<SEC-DOCUMENT>0001133228-23-005119.txt : 20230825
<SEC-HEADER>0001133228-23-005119.hdr.sgml : 20230825
<ACCEPTANCE-DATETIME>20230825145304
ACCESSION NUMBER:		0001133228-23-005119
CONFORMED SUBMISSION TYPE:	N-PX
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20230630
FILED AS OF DATE:		20230825
DATE AS OF CHANGE:		20230825
EFFECTIVENESS DATE:		20230825

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:		231207346

	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>gut-html6853_npx.htm
<DESCRIPTION>GABELLI UTILITY TRUST - N-PX
<TEXT>
<HTML>
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<TITLE></TITLE>
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<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt; text-align: center">&nbsp;</P>

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

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

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0pt 12pt; text-align: center">Washington, DC 20549</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0pt 12pt; text-align: center"><B>FORM N-PX</B></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0pt 12pt; text-align: center"><B>ANNUAL REPORT OF PROXY VOTING RECORD
OF REGISTERED MANAGEMENT INVESTMENT COMPANY</B></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0pt 12pt; text-align: center">Investment Company Act file number <U>811-09243&#9;</U></P>

<P STYLE="border-bottom: Black 1pt solid; font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center">The Gabelli Utility Trust</P>

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

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

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

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

<P STYLE="border-bottom: Black 1pt solid; font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center">Rye, New York 10580-1422</P>

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

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0 0 0 40.5pt; text-align: center">&nbsp;</P>

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

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

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

<P STYLE="border-bottom: Black 1pt solid; font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt; text-align: center">Rye, New York 10580-1422</P>

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

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

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0pt 10pt; text-align: center">Date of reporting period: <U>July 1, 2022
&#8211; June 30, 2023</U></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0pt 10pt; 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 (17 CFR 239.24 and 274.5), 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: 0pt; 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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    <DIV STYLE="break-before: page; margin-top: 6pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
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<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; text-align: center; margin-right: 0pt; margin-left: 0pt"><B>PROXY VOTING RECORD</B></P>

<P STYLE="margin: 0pt; font: 10pt Arial, Helvetica, Sans-Serif; text-align: center"><B>FOR PERIOD JULY 1, 2022
TO JUNE 30, 2023</B></P>

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

<P STYLE="margin: 0"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%; padding-right: 5.4pt; padding-left: 5.4pt"><P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ProxyEdge</FONT></P>
    <P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date Range: 07/01/2022 - 06/30/2023</FONT></P>
    <P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">The Gabelli Utility Trust</FONT></P></TD>
    <TD STYLE="width: 50%; padding-right: 5.4pt; padding-left: 5.4pt"><P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: right"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Report
                                            Date: 07/01/2023</FONT></P>
    <P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: right"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1</FONT></P></TD></TR>
  </TABLE>

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

<P STYLE="margin: 0pt; text-align: center; font: 10pt Arial, Helvetica, Sans-Serif; color: #00007F"><B><I>Investment Company Report</I></B></P>

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

<TABLE BORDER="0" CELLPADDING="0" CELLSPACING="0" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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="10" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; 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; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; 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 STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; 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: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; vertical-align: top; text-align: left; padding-left: 2pt">Meeting
    Date</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; white-space: nowrap; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">07-Jul-2022</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</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; white-space: nowrap; vertical-align: top; text-align: left; padding-left: 2pt">715768442
    - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; width: 1%; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; width: 4%; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; width: 8%; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; width: 38%; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; width: 5%; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; width: 6%; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; width: 1%; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; width: 10%; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; width: 1%; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; width: 6%; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; width: 4%; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; width: 1%; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; width: 13%; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">04&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">05&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">06&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">07&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPOINT TOM DELAY</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">08&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">REAPPOINT LIV 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">09&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">REAPPOINT 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">REAPPOINT 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPOINT GILLIAN SHELDON</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 50000 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 FIVE PERCENT OF THE ISSUED 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 PER CENT 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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="10" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; 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; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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 STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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-Jul-2022</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</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">715839900 - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVE EARLY TERMINATION OF
    POWERS OF 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ELECT ANNA BELOVA 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ELECT DANIEL WOLFE 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ELECT OLEG VIUGIN 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ELECT IAROSLAV KUZMINOV 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ELECT NIKOLAI MIKHAILOV 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ELECT TAGIR SITDEKOV 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ELECT ALI UZDENOV 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ELECT ELENA CHIKISHEVA 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ELECT MIKHAIL SHAMOLIN 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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="10" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; 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; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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 STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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-Jul-2022</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</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">935677116 - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To re-elect 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To re-elect Th&eacute;r&egrave;se
    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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To re-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To elect Ian Livingston</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To elect Iain Mackay</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To elect Anne Robinson</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To elect Tony 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To elect Martha Wyrsch</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To re-appoint Deloitte LLP
    as the Company's 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To authorise the Audit &amp;
    Risk Committee of the Board 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To approve the Climate Transition
    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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To authorise the Directors
    to operate the Scrip Dividend 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To authorise capitalising reserves
    for the Scrip Dividend 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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="10" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; 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; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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 STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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-Jul-2022</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</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">715751093 - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">FOR
    SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING- INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN
    ON VOTE DEADLINE-DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY-CARD AND FORWARD TO THE LOCAL CUSTODIAN
    FOR LODGMENT.</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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">FOR
    FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL- RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION
    WILL DEFAULT TO-'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING-INSTRUCTION WILL DEFAULT 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">VOTING MUST BE LODGED WITH
    SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">DUE
    TO THE 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-SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO-ATTEND THE MEETING
    IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO-REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS 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">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">27
    JUN 2022: FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN- NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE
    A PROXY CARD/VOTING-FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE-ISSUER VIA THE PROXY CARD/VOTING
    FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE- SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED AND INTERMEDIARY-CLIENTS ONLY
    - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY-CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD</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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">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</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">27
    JUN 2022: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://fr.ftp.opendatasoft.com/datadila/jo/balo/pdf/2022/0
    603/202206032202463-.pdf PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING TYPE FROM-AGM TO MIX 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.</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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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 ENDED 31 MARCH 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 ENDED 31 MARCH 2022 AND SETTING OF THE DIVIDEND, OPTION FOR PAYMENT OF THE DIVIDEND IN CASH OR IN SHARES, ISSUE PRICE
    OF THE SHARES TO BE ISSUED, FRACTIONAL SHARES, OPTION PERIOD</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">THE STATUTORY AUDITORS' SPECIAL
    REPORT ON THE REGULATED AGREEMENTS - ACKNOWLEDGEMENT OF THE ABSENCE OF NEW 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 MRS. BI YONG CHUNGUNCO 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 MRS. CLOTILDE DELBOS 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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. BAUDOUIN PROT 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">APPROVAL
    OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING THE PAST FINANCIAL
    YEAR OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. HENRI POUPART-LAFARGE, CHAIRMAN AND CHIEF EXECUTIVE OFFICER</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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">AUTHORISATION TO BE GRANTED
    TO THE BOARD OF DIRECTORS FOR THE COMPANY TO REPURCHASE ITS OWN SHARES UNDER THE PROVISIONS OF ARTICLE L. 22-10-62 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">AUTHORISATION TO BE GRANTED
    TO THE BOARD OF DIRECTORS TO CANCEL SHARES HELD BY THE COMPANY REPURCHASED UNDER THE PROVISIONS OF ARTICLE L.22-10-62 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 CAPITAL BY INCORPORATION OF RESERVES, PROFITS AND/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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">DELEGATION
    OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE
    CAPITAL (OF THE COMPANY OR OF A SUBSIDIARY) AND/OR TO DEBT SECURITIES, WITH RETENTION OF THE 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">DELEGATION
    OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE
    CAPITAL (OF THE COMPANY OR OF A SUBSIDIARY) AND/OR TO DEBT SECURITIES, WITH CANCELLATION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT BY
    WAY OF A PUBLIC OFFERING (EXCLUDING THE OFFERS REFERRED TO IN SECTION 1 OF ARTICLE L.411 -2 OF THE FRENCH MONETARY AND FINANCIAL
    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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">DELEGATION
    OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE
    CAPITAL OF THE COMPANY AND/OR TO DEBT SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT AS REMUNERATION FOR SECURITIES
    IN THE CONTEXT 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">DELEGATION
    OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE
    CAPITAL (OF THE COMPANY OR OF A SUBSIDIARY) AND/OR TO DEBT SECURITIES, WITH CANCELLATION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT BY
    WAY OF AN OFFER REFERRED TO IN SECTION 1 OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">DELEGATION
    OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING COMMON SHARES AND/OR ANY TRANSFERABLE SECURITIES
    GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS
    PLAN PURSUANT TO ARTICLES L.3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE</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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 PROCEED WITH 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">AUTHORIZATION, IN THE EVENT
    OF AN ISSUE WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, TO SET THE ISSUE PRICE WITHIN THE LIMIT OF 10% OF THE CAPITAL
    PER YEAR, IN ACCORDANCE WITH THE TERMS AND CONDITIONS DETERMINED BY 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">AUTHORIZATION TO INCREASE THE
    AMOUNT OF ISSUES</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">DELEGATION
    TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING
    ACCESS TO THE CAPITAL WITHIN THE LIMIT OF 10% OF THE CAPITAL TO REMUNERATE CONTRIBUTIONS IN KIND OF SECURITIES OR TRANSFERABLE SECURITIES
    GRANTING ACCESS TO THE 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="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 COMPANY'S CAPITAL, 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON-RECORD DATE +1
    DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)-UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED- AVAILABILIY
    OF THE POSITION. 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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="10" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; 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; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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 STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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-Jul-2022</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</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">935666935 - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Daniel
    E. Berce</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Paul
    Eisman</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Daniel
    R. Feehan</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Thomas
    E. Ferguson</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Clive
    A. Grannum</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Carol
    R. 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: David
    M. Kaden</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Venita
    McCellon-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Ed McGough</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Steven
    R. Purvis</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Approve, on an advisory basis,
    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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Approve AZZ's Amended and Restated
    Certificate of Formation in order to issue Series A 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ratify the appointment of Grant
    Thornton LLP, to serve as AZZ's independent registered public accounting firm for the fiscal year ending February 28, 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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="10" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; 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; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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 STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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-Jul-2022</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</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">935668030 - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Keith
    Brackpool</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Stephen
    E. Courter</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Maria
    Echaveste</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Geoffrey
    Grant</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Winston
    Hickox</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Susan
    P. 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Kenneth
    T. Lombard</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Scott
    S. 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Carolyn
    Webb de Mac&iacute;as</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">The
    adoption of an amendment to our certificate of incorporation to provide additional opportunity for stockholders to call special meetings.
    The amendment will delete the text of Part D of Article FIFTH (governing the calling of special meetings of stockholders) thereof
    in its entirety and replacing same with &quot;Intentionally Omitted.</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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">The approval of Amendment No.
    1 to the Cadiz Inc. 2019 Equity Incentive Plan to increase the total number of shares reserved for issuance under the 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ratification of the selection
    by the Audit Committee of our Board of Directors of PricewaterhouseCoopers LLP as the Company's independent certified public accountants
    for 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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="10" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; 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; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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 STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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-Jul-2022</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</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">715720668 - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ELECT 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">RE-ELECT PHILIP JANSEN</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">RE-ELECT SIMON LOWTH</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">RE-ELECT ADEL AL-SALEH</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">RE-ELECT SIR IAN 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">RE-ELECT IAIN 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">RE-ELECT ISABEL HUDSON</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">RE-ELECT MATTHEW KEY</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">RE-ELECT ALLISON KIRKBY</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">RE-ELECT SARA WELLER</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">AUDITORS RE-APPOINTMENT: KPMG
    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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">FURTHER 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">AUTHORITY TO PURCHASE 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">14 DAYS NOTICE 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">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">AUTHORITY FOR 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">05 JUL 2022: PLEASE NOTE THAT
    THIS IS A REVISION DUE TO MODIFICATION OF TEXT-IN RESOLUTION 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN
    UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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="10" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; 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; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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 STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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-2022</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</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">935671900 - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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 STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Daniel Alcain Lopez</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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 STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Mar&iacute;a F&aacute;tima B. Garc&iacute;a</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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 STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Camille Joseph Varlack</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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, 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">NON-BINDING ADVISORY VOTE ON
    FREQUENCY OF SAY ON PAY VOTES.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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="10" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; 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; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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 STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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-Jul-2022</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</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">935660200 - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Sanjiv
    Lamba</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Joe Kaeser</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Alberto
    Weisser</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 2022 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">To
    approve, on an advisory and non-binding basis, the Directors' Remuneration Report (excluding the Directors' Remuneration Policy)
    as set forth in the Company's IFRS Annual Report for the financial year ended December 31, 2021, as required under Irish law.</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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To consider and vote on a shareholder
    proposal regarding supermajority voting requirements in Linde's Irish Constitution.</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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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="10" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; 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; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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 STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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-Jul-2022</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</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">935682369 - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To re-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To elect Stephen A. Carter
    C.B.E. 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To elect Delphine Ernotte Cunci
    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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To elect Deborah Kerr 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To elect Simon Segars 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 percent 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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="10" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">VANTAGE
    TOWERS AG</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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">D8T6E6106</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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 STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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-2022</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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">DE000A3H3LL2</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</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">715810152 - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">VOTING MUST BE LODGED WITH
    SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN.-IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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 2021/22</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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 0.63 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 2021/22</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 2021/22</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">RATIFY ERNST &amp; YOUNG GMBH
    AS AUDITORS FOR FISCAL YEAR 2022/23</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ELECT AMANDA NELSON 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">ACCORDING
    TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING
    YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
    HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN
    SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION.
    IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE
    AS- USUAL</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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">16
    JUN 2022: 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS- PRACTICABLE ON RECORD DATE
    +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD-DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS-CONFIRMED AVAILABILIY
    OF THE POSITION. 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</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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">16 JUN 2022: 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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="10" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">ANTERIX
    INC.</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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">03676C100</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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 STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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">ATEX&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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-Aug-2022</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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">US03676C1009</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</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">935687713 - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 2023 Annual Meeting: Morgan E. 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 2023 Annual Meeting: Robert H. Schwartz</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 2023 Annual Meeting: Leslie B. Daniels</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 2023 Annual Meeting: Gregory A. Haller</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 2023 Annual Meeting: Singleton B. McAllister</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 2023 Annual Meeting: Gregory A. Pratt</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 2023 Annual Meeting: Paul Saleh</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 2023 Annual Meeting: Mahvash Yazdi</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To approve, on an advisory
    (non-binding) 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To ratify the appointment of
    Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending March 31, 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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="10" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; 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; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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 STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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-Aug-2022</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</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">715964777 - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVAL OF SISTEMA PJSFC'S
    ANNUAL REPORT AND ANNUAL FINANCIAL STATEMENTS 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">DISTRIBUTION OF INCOME, THE
    AMOUNT OF DIVIDENDS TO BE DISTRIBUTED TO SHAREHOLDERS OF SISTEMA PJSFC, THE FORM OF SUCH 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF SISTEMA'S PJSFC
    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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF SISTEMA'S PJSFC
    BOARD OF DIRECTOR: DANIEL WOLFE</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF SISTEMA'S PJSFC
    BOARD OF DIRECTOR: OLEG VYUGIN</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF SISTEMA'S PJSFC
    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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF SISTEMA'S PJSFC
    BOARD OF DIRECTOR: NIKOLAY MIKHAILOV</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF SISTEMA'S PJSFC
    BOARD OF DIRECTOR: TAGIR SITDEKOV</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF SISTEMA'S PJSFC
    BOARD OF DIRECTOR: ALI UZDENOV</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF SISTEMA'S PJSFC
    BOARD OF DIRECTOR: ELENA CHIKISHEVA</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF SISTEMA'S PJSFC
    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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPOINTMENT OF INDEPENDENT
    AUDITOR OF SISTEMA PJSFC: APPROVE JSC BUSINESS SOLUTIONS AND TECHNOLOGIES AS THE AUDITOR TO PERFORM THE AUDIT OF 2022 STATUTORY (RAS)
    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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPOINTMENT OF INDEPENDENT
    AUDITOR OF SISTEMA PJSFC: APPROVE JSC BUSINESS SOLUTIONS AND TECHNOLOGIES AS THE AUDITOR TO PERFORM THE AUDIT OF 2022 IFRS 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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="10" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; 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; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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 STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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-Aug-2022</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</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">715948090 - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVAL OF THE USE OF THE
    COMPANY'S NET PROFIT FOR THE FINANCIAL YEAR WHICH ENDED ON 31 DECEMBER 2021 AND THE DETERMINATION OF DIVIDENDS DERIVED FROM THE 2021
    NET PROFIT AND PART OF THE RETAINED EARNINGS UNTIL 31 DECEMBER 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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="10" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; 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; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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 STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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-Sep-2022</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</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">935698603 - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Approval of the Spin-off of
    Accelleron Industries Ltd by Way of a Special 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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 Extraordinary General Shareholders 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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="10" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; 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; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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 STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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">CGRN&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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-Sep-2022</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</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">935694996 - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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 STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ping Fu</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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 Green Energy Corporation 2017 Equity Incentive Plan by 600,000.</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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">Ratification
    of the amendment to the Company's Rights Agreement with Broadridge Financial Solutions, Inc., as rights agent, dated as of May 6,
    2019 (the &quot;NOL Rights Agreement&quot;), extending the Final Expiration Date under the NOL Rights Agreement from May 6, 2022
    to May 6, 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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, 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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="10" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">CIRCOR
    INTERNATIONAL, INC.</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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">17273K109</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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 STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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">CIR&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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-Oct-2022</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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">US17273K1097</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</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">935710841 - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Samuel
    R. Chapin</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Tina
    M. Donikowski</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Bruce
    Lisman</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Helmuth
    Ludwig</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: John
    (Andy) O'Donnell</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Jill
    D. 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To ratify the selection by
    the Audit Committee of the Company's Board of Directors of Ernst &amp; Young LLP as the Company's independent auditors for the fiscal
    year ending 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To consider an 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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="10" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; 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; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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 STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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">31-Oct-2022</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</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">935723963 - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agenda for Shareholder Approval:
    Approval of amendments to the 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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="10" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; 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; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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 STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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-Nov-2022</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</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">716134464 - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">PLEASE NOTE THAT THE COMPANY
    NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2022/ 0928/2022092800680.pdf-
    https://www1.hkexnews.hk/listedco/listconews/sehk/2022/ 0928/2022092800718.pdf</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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 HKD0.155 PER SHARE IN RESPECT OF THE YEAR ENDED 30 JUNE 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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.IA&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">TO RE-ELECT MR. KWOK PING-LUEN,
    RAYMOND 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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.IB&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">TO RE-ELECT MR. TAM LOK-MAN,
    NORMAN 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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.IC&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">TO RE-ELECT MR. CHAU KAM-KUN,
    STEPHEN 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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.ID&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">TO RE-ELECT DR. LI KA-CHEUNG,
    ERIC 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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.IE&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">TO RE-ELECT MR. PETER KUNG
    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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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="10" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; 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; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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 STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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-Nov-2022</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</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">716197086 - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">VOTING MUST BE LODGED WITH
    SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">EXAMINATION
    AND APPROVAL, AT THE PROPOSAL OF THE BOARD OF DIRECTORS AND PRIOR REPORT FROM THE AUDIT AND COMPLIANCE COMMITTEE, OF THE FOLLOWING
    RELATED-PARTY TRANSACTIONS, IN COMPLIANCE WITH THE PROVISIONS OF ARTICLES 529 DUOVICIES AND 529 TERVICIES OF THE CAPITAL COMPANIES
    LAW: RENEWAL OF THE JOINT MANAGEMENT AGREEMENT FOR METHANE TANKERS AND OF THE LIQUEFIED NATURAL GAS (LNG) SUPPLY CONTRACTS OF US
    ORIGIN BETWEEN ENDESA ENERGA, SAU AND ENEL GLOBAL TRADING, SPA FOR 2023 AND EXTENSION FOR 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">EXAMINATION
    AND APPROVAL, AT THE PROPOSAL OF THE BOARD OF DIRECTORS AND PRIOR REPORT FROM THE AUDIT AND COMPLIANCE COMMITTEE, OF THE FOLLOWING
    RELATED-PARTY TRANSACTIONS, IN COMPLIANCE WITH THE PROVISIONS OF ARTICLES 529 DUOVICIES AND 529 TERVICIES OF THE CAPITAL COMPANIES
    LAW: PURCHASE AND SALE OF LIQUEFIED NATURAL GAS (LNG) BETWEEN ENEL GLOBAL TRADING, SPA AND ENDESA ENERGA, SAU</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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">EXAMINATION
    AND APPROVAL, AT THE PROPOSAL OF THE BOARD OF DIRECTORS AND PRIOR REPORT FROM THE AUDIT AND COMPLIANCE COMMITTEE, OF THE FOLLOWING
    RELATED-PARTY TRANSACTIONS, IN COMPLIANCE WITH THE PROVISIONS OF ARTICLES 529 DUOVICIES AND 529 TERVICIES OF THE CAPITAL COMPANIES
    LAW: ACQUISITION OF TWO LIQUEFIED NATURAL GAS (LNG) METHANE TANKERS FROM ENEL GENERACIN CHILE, SA BY ENDESA ENERGA, SAU</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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">EXAMINATION AND APPROVAL, AT
    THE PROPOSAL OF THE BOARD OF DIRECTORS AND PRIOR REPORT FROM THE AUDIT AND COMPLIANCE COMMITTEE, OF THE FOLLOWING RELATED-PARTY TRANSACTIONS,
    IN COMPLIANCE WITH THE PROVISIONS OF ARTICLES 529 DUOVICIES AND 529</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">TERVICIES OF THE CAPITAL COMPANIES
    LAW: FORMALIZATION OF FINANCIAL OPERATIONS, IN THE FORM OF A LINE OF CREDIT AND GUARANTEES, BETWEEN ENEL, SPA AND ITS GROUP COMPANIES
    AND ENDESA, SA AND ITS GROUP COMPANIES</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">EXAMINATION
    AND APPROVAL, AT THE PROPOSAL OF THE BOARD OF DIRECTORS AND PRIOR REPORT FROM THE AUDIT AND COMPLIANCE COMMITTEE, OF THE FOLLOWING
    RELATED-PARTY TRANSACTIONS, IN COMPLIANCE WITH THE PROVISIONS OF ARTICLES 529 DUOVICIES AND 529 TERVICIES OF THE CAPITAL COMPANIES
    LAW: RENEWAL OF THE PROVISION OF THE WIND TURBINE VIBRATION ANALYSIS SERVICE BY ENEL GREEN POWER ESPAA, SL TO ENEL GREEN POWER, SPA</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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">DELEGATION TO THE BOARD OF
    DIRECTORS FOR THE EXECUTION AND DEVELOPMENT OF THE AGREEMENTS ADOPTED BY THE MEETING, AS WELL AS TO SUBSTITUTE THE POWERS THAT IT
    RECEIVES FROM 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">19
    OCT 2022: 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">19 OCT 2022: 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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="10" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; 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; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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 STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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-Dec-2022</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</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">716328198 - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">VOTING MUST BE LODGED WITH
    BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE OF
    EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">A BENEFICIAL OWNER SIGNED POWER
    OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE- VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE-REJECTED</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">VOTING MUST BE LODGED WITH
    SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">PROPOSED
    RESOLUTION: AMENDMENT AND RESTATEMENT OF ARTICLE 15.1 OF THE ARTICLES OF ASSOCIATION AS FOLLOWS:&nbsp;&nbsp;ARTICLE 15.1: 15.1 GOLDEN
    SHARES SHALL ONLY BE TRANSFERABLE BUT ALWAYS BE FREELY TRANSFERABLE TO OTHER ASSOCIATIONS BETWEEN COMMUNES AND TO COMMUNES, PROVINCES
    OR ANY OTHER PUBLIC LAW ENTITIES OR PRIVATE COMPANIES DIRECTLY OR INDIRECTLY CONTROLLED BY PUBLIC LAW ENTITIES OR FLUVIUS SYSTEM
    OPERATOR CV ( PUBLIC LAW ENTITIES ). IN CASE THE EXISTING HOLDERS OR THE TRANSFEREES WOULD NO LONGER BE PUBLIC LAW ENTITIES, THESE
    ENTITIES WILL TRANSFER THE CONCERNED GOLDEN SHARES TO AN ENTITY WHICH QUALIFIES AS PUBLIC LAW ENTITY WITHIN FOUR WEEKS AS OF THE
    DATE ON WHICH THEY HAVE LEGALLY CEASED TO BE PUBLIC LAW ENTITIES</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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">ACKNOWLEDGMENT
    OF THE PROPOSED MERGER BETWEEN INTERKABEL VLAANDEREN CV,-HOLDER OF 16 LIQUIDATION DISPREFERENCE SHARES IN TELENET GROUP HOLDING NV,-AND
    FLUVIUS SYSTEM OPERATOR CV, AS A RESULT OF WHICH THE LIQUIDATION-DISPREFERENCE SHARES WILL BE TRANSFERRED BY OPERATION OF LAW TO
    FLUVIUS-SYSTEM OPERATOR CV AT THE TIME OF THE PROPOSED MERGER</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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">PROPOSED
    RESOLUTION: CANCELLATION OF SIX HUNDRED THIRTY-ONE THOUSAND EIGHT HUNDRED NINETEEN (631,819) OWN SHARES THAT THE COMPANY HAS ACQUIRED
    UNDER THE PAST AND CLOSED SHARE REPURCHASE PROGRAMS. THE UNAVAILABLE RESERVE THAT HAS BEEN CREATED IN ACCORDANCE WITH THE PROVISIONS
    OF ARTICLE 7:217 2 OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS, WILL BE ABROGATED AS SET FORTH UNDER ARTICLE 7:219 4 OF THE
    BELGIAN CODE OF COMPANIES AND ASSOCIATIONS. THE TEXT OF PARAGRAPH 6.1 CAPITAL AND SHARES OF ARTICLE 6: CAPITAL - SHARES OF THE ARTICLES
    OF ASSOCIATION WILL ACCORDINGLY BE AMENDED AS FOLLOWS: 6.1. CAPITAL AND SHARES THE CAPITAL OF THE COMPANY AMOUNTS TWELVE MILLION
    SEVEN HUNDRED AND NINETY-NINE\ THOUSAND FORTY- NINE EURO FORTY CENTS (12,799,049.40). IT IS REPRESENTED BY ONE HUNDRED AND TWELVE
    MILLION ONE HUNDRED AND TEN THOUSAND (112,110,000) SHARES WITHOUT PAR VALUE, COMPRISING - ONE HUNDRED TWELVE MILLION FIFTEEN THOUSAND
    ONE HUNDRED TWENTY</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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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="10" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; 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; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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 STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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-Dec-2022</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</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">935748030 - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Proposal to convert Series
    &quot;L&quot; shares, with limited voting rights, into common shares of a new single Series, as well as presentation of the amendment
    to the Company's bylaws. 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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="10" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; 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; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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 STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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-Dec-2022</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</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">935749361 - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Proposal to convert Series
    &quot;L&quot; shares, with limited voting rights, into common shares of a new single Series, as well as presentation of the amendment
    to the Company's bylaws. 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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="10" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; 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; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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 STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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-Jan-2023</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</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">716442304 - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 1.1 TO 1.10 AND 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR-RESOLUTION
    NUMBER 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF DIRECTOR: MARY-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF DIRECTOR: NORMAND
    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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">THE BOARD OF DIRECTORS OF THE
    CORPORATION AND MANAGEMENT RECOMMEND VOTING FOR THE APPOINTMENT OF DELOITTE LLP, CHARTERED ACCOUNTANTS, AS AUDITORS AND THE AUTHORIZATION
    TO 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">THE BOARD OF DIRECTORS OF THE
    CORPORATION AND MANAGEMENT RECOMMEND VOTING FOR THE 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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="10" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; 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; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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 STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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-Jan-2023</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</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">716442316 - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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
    1.9 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF DIRECTOR: MARY-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF DIRECTOR: NORMAND
    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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">THE BOARD OF DIRECTORS OF THE
    CORPORATION AND MANAGEMENT RECOMMEND VOTING FOR THE APPOINTMENT OF DELOITTE LLP, CHARTERED ACCOUNTANTS, AS AUDITORS AND THE AUTHORIZATION
    TO 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">THE BOARD OF DIRECTORS OF THE
    CORPORATION AND MANAGEMENT RECOMMEND VOTING FOR THE 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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="10" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; 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; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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 STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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-Jan-2023</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</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">935750819 - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">To
    approve, subject to the approval by the requisite majorities at the Court Meeting, the scheme of arrangement that is included in
    Linde's Proxy Statement, referred to as the &quot;Scheme&quot; or &quot;Scheme of Arrangement,&quot; in its original form or with
    or subject to any modification, addition or condition approved or imposed by the Irish High 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">To
    approve, subject to the Scheme becoming effective, an amendment to the articles of association of Linde, which are part of the Linde
    constitution, referred to as the &quot;Articles,&quot; in respect of certain mechanics to effect the Scheme as set forth in Linde's
    Proxy Statement.</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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">To
    approve the Common Draft Terms of Merger dated December 2, 2022 between Linde and New Linde, that are included in Linde's Proxy Statement,
    whereupon and assuming the other conditions to the merger are satisfied, Linde would be merged with and into New Linde, with New
    Linde surviving the merger, and the directors of Linde be authorized to take all steps necessary or appropriate to execute and carry
    the merger into effect.</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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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="10" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; 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; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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">G5494J111</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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 STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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: bottom; padding-left: 2pt">LIN</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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-Jan-2023</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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: bottom; padding-left: 2pt">IE00BZ12WP82</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</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">935750821 - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To approve the Scheme of Arrangement
    under Irish Law between Linde plc and the Scheme Shareholders, in its original form or with or subject to any modification(s), addition(s)
    or condition(s) approved or imposed by the Irish High Court.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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="10" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; 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; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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 STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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-Jan-2023</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</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">935745870 - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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 STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Nancy Howell Agee</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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 STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Jacqueline L. Archer</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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 STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">J. Allen Layman</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Authorize an additional 200,000
    Common Shares of the Company for issuance under the Restricted Stock 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 the frequency of holding a non-binding 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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="10" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; 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; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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 STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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-Jan-2023</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</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">935746365 - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Tonit
    M. Calaway</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Charles
    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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Wayne
    T. 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Advisory vote on the frequency
    of future advisory votes on 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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, 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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="10" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; 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; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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 STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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-Jan-2023</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</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">935746858 - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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 STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Edward L. Glotzbach</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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 STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Rob L. Jones</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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 STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">John P. Stupp Jr.</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Advisory nonbinding vote on
    frequency with which we seek shareholder advisory approval of 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 2023 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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="10" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; 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; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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 STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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-Jan-2023</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</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">935748155 - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director for terms
    expiring in 2024: 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director for terms
    expiring in 2024: 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director for terms
    expiring in 2024: 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director for terms
    expiring in 2024: 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director for terms
    expiring in 2024: 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director for terms
    expiring in 2024: 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director for terms
    expiring in 2024: 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director for terms
    expiring in 2024: Roger Perreault</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director for terms
    expiring in 2024: 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director for terms
    expiring in 2024: 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Advisory Vote on the Frequency
    of Future Advisory Votes 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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="10" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; 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; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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 STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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-Feb-2023</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</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">935750605 - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Jeffery
    S. Sharritts</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Brian
    L. Slobodow</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To recommend, on an advisory
    basis, the frequency of the stockholder 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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, 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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="10" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; 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; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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 STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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-Feb-2023</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</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">935751241 - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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 STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ron C. Keating</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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 STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Martin J. Lamb</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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 STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Peter M. Wilver</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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, 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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="10" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; 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; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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 STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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-Feb-2023</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</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">935751746 - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF DIRECTOR: John
    C. Ale</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 2022 (&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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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="10" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; 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; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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 STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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-Feb-2023</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</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">935766797 - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Standing Director:
    Lee, Jung-Bok</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Standing Director:
    Lee, Jun-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 Comptroller &amp; Auditor General and Member of the Audit Committee: Jun,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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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="10" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; 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; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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 STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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-Feb-2023</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</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">935756594 - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Prashant
    Gandhi</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Christiana
    Obiaya</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To indicate, on an advisory
    basis, the preferred frequency of future advisory votes on the Company's named 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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="10" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">ORSTED</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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">K7653Q105</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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 STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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-Mar-2023</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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">DK0060094928</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</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">716674141 - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">VOTING
    INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE REGISTRAR IN ACCORDANCE-WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS
    WHERE THERE-IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE-BOARD (OR A BOARD MEMBER) AS PROXY. THE
    CHAIRMAN (OR A BOARD MEMBER) MAY-CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR-VOTING INSTRUCTIONS AGAINST
    MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO-ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION-SERVICES
    FOR AN ADDED FEE, IF REQUESTED.</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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">SPLIT AND PARTIAL VOTING IS
    NOT AUTHORIZED FOR A BENEFICIAL OWNER IN THE-DANISH MARKET.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">VOTING MUST BE LODGED WITH
    SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">REPORT BY 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">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">PRESENTATION OF THE AUDITED
    ANNUAL REPORT FOR APPROVAL</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">PRESENTATION OF THE REMUNERATION
    REPORT FOR AN ADVISORY 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">PROPOSAL TO DISCHARGE THE BOARD
    OF DIRECTORS AND THE EXECUTIVE BOARD FROM THEIR LIABILITIES</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">PROPOSAL FOR THE APPROPRIATION
    OF THE PROFIT ACCORDING TO THE APPROVED 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF MEMBERS TO THE
    BOARD OF DIRECTORS BY THE GENERAL MEETING: ELECTION OF EIGHT 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF MEMBERS TO THE
    BOARD OF DIRECTORS BY THE GENERAL MEETING:-ELECTION OF THE CHAIR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">6.2.1</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF MEMBERS TO THE
    BOARD OF DIRECTORS BY THE GENERAL MEETING: RE- ELECTION OF THOMAS THUNE ANDERSEN AS CHAIR 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF MEMBERS TO THE
    BOARD OF DIRECTORS BY THE GENERAL MEETING:-ELECTION OF THE DEPUTY CHAIR</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">6.3.1</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF MEMBERS TO THE
    BOARD OF DIRECTORS BY THE GENERAL MEETING: RE- ELECTION OF LENE SKOLE AS DEPUTY CHAIR 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF MEMBERS TO THE
    BOARD OF DIRECTORS BY THE GENERAL MEETING:-ELECTION OF THE OTHER 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">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">6.4.1</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF MEMBERS TO THE
    BOARD OF DIRECTORS BY THE GENERAL MEETING: RE- ELECTION OF JOERGEN KILDAHL 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">6.4.2</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF MEMBERS TO THE
    BOARD OF DIRECTORS BY THE GENERAL MEETING: RE- ELECTION OF PETER KORSHOLM 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">6.4.3</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF MEMBERS TO THE
    BOARD OF DIRECTORS BY THE GENERAL MEETING: RE- ELECTION OF DIETER WEMMER 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">6.4.4</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF MEMBERS TO THE
    BOARD OF DIRECTORS BY THE GENERAL MEETING: RE- ELECTION OF JULIA KING 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">6.4.5</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF MEMBERS TO THE
    BOARD OF DIRECTORS BY THE GENERAL MEETING: ELECTION OF ANNICA BRESKY 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">6.4.6</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF MEMBERS TO THE
    BOARD OF DIRECTORS BY THE GENERAL MEETING: ELECTION OF ANDREW BROWN 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">DETERMINATION OF THE REMUNERATION
    PAYABLE TO THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">RE-ELECTION 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">GRANT OF AUTHORISATION</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 6.1 TO 6.4.6 AND 8. 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">13
    FEB 2023: 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS- PRACTICABLE ON RECORD DATE
    +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD-DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS-CONFIRMED AVAILABILITY
    OF THE POSITION. 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">13 FEB 2023: PLEASE NOTE SHARE
    BLOCKING WILL APPLY FOR ANY VOTED POSITIONS-SETTLING THROUGH EUROCLEAR BANK.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">13 FEB 2023: PLEASE NOTE THAT
    THIS IS A REVISION DUE TO ADDITION OF COMMENTS.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE
    TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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="10" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; 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; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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 STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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-Mar-2023</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</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">935760000 - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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 STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">David C. Carroll</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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 STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Steven C. Finch</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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 STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Joseph N. Jaggers</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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 STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Jeffrey W. Shaw</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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 STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">David F. Smith</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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 STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ronald J. Tanski</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Advisory vote on the frequency
    of future &quot;Say-on-Pay&quot; votes.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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="10" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; 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; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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 STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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-Mar-2023</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</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">935761216 - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director to a 3-year
    term: Satish C. Dhanasekaran</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director to a 3-year
    term: Richard P. Hamada</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director to a 3-year
    term: Paul A. Lacouture</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director to a 3-year
    term: Kevin A. Stephens</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Approve an amendment to Keysight's
    Amended and 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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="10" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; 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; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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 STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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-Mar-2023</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</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">935772257 - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Consultative vote on the 2022
    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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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: Shares and Capital Structure</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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: Restrictions on Registration</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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: General Meeting 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">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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: Virtual General Meeting 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">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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: Board of Directors and 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Capital Band</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 2023 Annual General Meeting
    to the 2024 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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. 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Gunnar
    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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Lars
    F&ouml;rberg</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Denise
    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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Geraldine
    Matchett</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: David
    Meline</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Jacob
    Wallenberg</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director and Chairman:
    Peter Voser</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">9.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election to the Compensation
    Committee: 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">9.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election to the Compensation
    Committee: 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">9.3&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election to the Compensation
    Committee: 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of the independent
    proxy, Zehnder Bolliger &amp; Partner</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 or new agenda items during the Annual General Meeting, I instruct 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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="10" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; 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; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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">78440P306</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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 STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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-Mar-2023</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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">US78440P3064</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</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">935771990 - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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 39th 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 (Kim, Yong-Hak)</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 (Kim, Junmo)</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 (Oh, Haeyun)</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appointment of a Member of
    the Audit Committee (Kim, Yong-Hak)</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appointment of a Member of
    the Audit Committee (Oh, Haeyun)</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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="10" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; 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; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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 STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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-Mar-2023</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</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">935788135 - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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="10" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; 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; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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 STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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-2023</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</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">935774237 - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="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
    2022 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder compensation. Distribution
    of dividends from unrestricted 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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, directly or through Group 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Approval of the Telef&oacute;nica,
    S.A. 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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, rectify 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Consultative vote on the 2022
    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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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="10" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; 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; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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 STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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">31-Mar-2023</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</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">716762340 - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">VOTING
    MUST BE LODGED WITH BENEFICIAL OWNER DETAILS, AS PROVIDED BY YOUR- CUSTODIAN BANK, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING.
    PORTUGUESE-LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR-HOLDINGS. OPPOSING VOTES MAY BE REJECTED BY
    THE ISSUER.</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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">VOTING MUST BE LODGED WITH
    SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 APR 2023. 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">13
    MAR 2023: 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS- PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY
    IF NO RECORD-DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS-CONFIRMED AVAILABILITY OF THE POSITION. 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">13 MAR 2023: PLEASE NOTE SHARE
    BLOCKING WILL APPLY FOR ANY VOTED POSITIONS-SETTLING THROUGH EUROCLEAR BANK.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">13 MAR 2023: PLEASE NOTE THAT
    THIS IS A REVISION DUE TO ADDITION OF COMMENTS.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE
    TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">13
    MAR 2023: 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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="10" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; 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; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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 STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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">31-Mar-2023</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</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">935780076 - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Approval of the 2022 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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, 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 - 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Distribution of 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 March 2023 - March 2026 term: Roque Eduardo Benavides Ganoza</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 March 2023 - March 2026 term: Nicole Edel Laure Marie Bernex Weiss De Falen</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 March 2023 - March 2026 term: William Henry 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 March 2023 - March 2026 term: Diego Eduardo De La Torre De La Piedra</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">6.5&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" 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 March 2023 - March 2026 term: Ra&uacute;l Eduardo Pedro Benavides Ganoza</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">6.6&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" 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 March 2023 - March 2026 term: Marco Antonio Zaldivar Garc&iacute;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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">6.7&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" 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 March 2023 - March 2026 term: Jorge F. Betzhold Henzi</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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="10" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; 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; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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 STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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-Apr-2023</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</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">716714856 - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">VOTING MUST BE LODGED WITH
    SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN.-IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">ACCORDING
    TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING
    YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS</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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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 2022</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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 0.70 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">RATIFY DELOITTE GMBH AS AUDITORS
    FOR FISCAL YEAR 2023 AND FOR THE REVIEW OF THE INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2023 AND FIRST QUARTER OF FISCAL YEAR
    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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ELECT HARALD KRUEGER 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ELECT REINHARD PLOSS 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ELECT MARGRET SUCKALE 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVE VIRTUAL-ONLY SHAREHOLDER
    MEETINGS UNTIL 2025</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">27
    FEB 2023: 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS- PRACTICABLE ON RECORD DATE
    +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD-DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS-CONFIRMED AVAILABILITY
    OF THE POSITION. 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">27 FEB 2023: PLEASE NOTE SHARE
    BLOCKING WILL APPLY FOR ANY VOTED POSITIONS-SETTLING THROUGH EUROCLEAR BANK.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">27 FEB 2023: PLEASE NOTE THAT
    THIS IS A REVISION DUE TO ADDITION OF COMMENTS.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE
    TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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="10" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; 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; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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 STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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-Apr-2023</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</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">935777598 - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Resolution on the appointment
    of the independent auditor and the Group 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">6a.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election to the Supervisory
    Board: Mr. Harald Kr&uuml;ger</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">6b.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election to the Supervisory
    Board: Mr. Dr. Reinhard Ploss</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">6c.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election to the Supervisory
    Board: Ms. Margret Suckale</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Resolution on the amendments
    to section 14, 15 and 17 of 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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="10" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; 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; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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 STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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-Apr-2023</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</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">935784389 - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Resolution on the appointment
    of the independent auditor and the Group 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">6a.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election to the Supervisory
    Board: Mr. Harald Kr&uuml;ger</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">6b.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election to the Supervisory
    Board: Mr. Dr. Reinhard Ploss</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">6c.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election to the Supervisory
    Board: Ms. Margret Suckale</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Resolution on the amendments
    to section 14, 15 and 17 of 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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="10" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; 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; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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">K9773J201</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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 STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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-2023</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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">DK0061539921</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</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">716765663 - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">VOTING
    INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE REGISTRAR IN ACCORDANCE-WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS
    WHERE THERE-IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE-BOARD (OR A BOARD MEMBER) AS PROXY. THE
    CHAIRMAN (OR A BOARD MEMBER) MAY-CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR-VOTING INSTRUCTIONS AGAINST
    MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO-ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION-SERVICES
    FOR AN ADDED FEE, IF REQUESTED.</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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">SPLIT AND PARTIAL VOTING IS
    NOT AUTHORIZED FOR A BENEFICIAL OWNER IN THE-DANISH MARKET.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">VOTING MUST BE LODGED WITH
    SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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.G 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">RE-ELECTION OF ANDERS RUNEVAD
    TO THE BOARD OF THE 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">RE-ELECTION OF BRUCE GRANT
    TO THE BOARD OF THE 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 TO THE BOARD OF THE 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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
    TO THE BOARD OF THE 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 TO THE BOARD OF THE 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">RE-ELECTION OF KENTARO HOSOMI
    TO THE BOARD OF THE 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">RE-ELECTION OF LENA OLVING
    TO THE BOARD OF THE 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">PROPOSALS FROM THE BOARD OF
    DIRECTORS: RENEWAL OF THE AUTHORISATION TO ACQUIRE TREASURY SHARES AUTHORISATION TO ACQUIRE TREASURY SHARES UNTIL 31 DECEMBER 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">13
    MAR 2023: 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS- PRACTICABLE ON RECORD DATE
    +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD-DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS-CONFIRMED AVAILABILITY
    OF THE POSITION. 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-</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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">13 MAR 2023: PLEASE NOTE SHARE
    BLOCKING WILL APPLY FOR ANY VOTED POSITIONS-SETTLING THROUGH EUROCLEAR BANK.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">13 MAR 2023: PLEASE NOTE THAT
    THIS IS A REVISION DUE TO ADDITION OF COMMENTS.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE
    TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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="10" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; 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; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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 STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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-2023</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</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">716783483 - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">VOTING
    MUST BE LODGED WITH BENEFICIAL OWNER DETAILS, AS PROVIDED BY YOUR- CUSTODIAN BANK, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING.
    PORTUGUESE-LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR-HOLDINGS. OPPOSING VOTES MAY BE REJECTED BY
    THE ISSUER.</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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">VOTING MUST BE LODGED WITH
    SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 871519 DUE TO RECEIVED-UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND
    YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK-YOU.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">TO
    DELIBERATE ON THE INTEGRATED REPORT, SPECIFICALLY THE INDIVIDUAL AND CONSOLIDATED ACCOUNTING DOCUMENTS FOR THE 2022 FINANCIAL YEAR,
    INCLUDING THE SINGLE MANAGEMENT REPORT (WHICH INCLUDES A CORPORATE GOVERNANCE CHAPTER), THE INDIVIDUAL AND CONSOLIDATED ACCOUNTS
    AND THE ANNUAL REPORT AND OPINION OF THE GENERAL AND SUPERVISORY BOARD (WHICH INTEGRATES THE ANNUAL REPORT OF THE FINANCIAL MATTERS
    COMMITTEE / AUDIT COMMITTEE) AND THE STATUTORY CERTIFICATION OF THE INDIVIDUAL AND CONSOLIDATED ACCOUNTS, AS WELL AS THE SUSTAINABILITY
    INFORMATION (CONTAINING THE CONSOLIDATED NON-FINANCIAL STATEMENT)</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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">TO ASSESS 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">TO ASSESS THE 2030 CLIMATE
    CHANGE COMMITMENT</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">TO DELIBERATE ON THE PROPOSAL
    FOR THE DISTRIBUTION OF THE PROFITS FOR THE 2022 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">TO DELIBERATE ON THE PROPOSAL
    FOR THE DISTRIBUTION OF 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">GENERAL APPRAISAL OF THE EXECUTIVE
    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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">GENERAL APPRAISAL OF THE GENERAL
    AND 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">GENERAL APPRAISAL OF THE 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">TO AUTHORISE THE EXECUTIVE
    BOARD OF DIRECTORS FOR THE ACQUISITION AND SALE OF OWN SHARES BY EDP AND SUBSIDIARIES OF EDP</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">TO AUTHORISE THE EXECUTIVE
    BOARD OF DIRECTORS FOR THE ACQUISITION AND SALE OF OWN BONDS BY EDP</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">TO DELIBERATE ON THE RENEWAL
    OF THE AUTHORISATION GRANTED TO THE EXECUTIVE BOARD OF DIRECTORS TO INCREASE 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">TO DELIBERATE ON SUPPRESSING
    THE RIGHT OF FIRST REFUSAL OF SHAREHOLDERS IN SHARE CAPITAL INCREASES RESOLVED BY THE EXECUTIVE BOARD OF DIRECTORS UNDER ARTICLE
    4(4) OF EDP'S 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">TO DELIBERATE ON APPOINTMENT
    OF A NEW MEMBER FOR THE EXECUTIVE BOARD OF DIRECTORS OF EDP UNTIL THE END OF THE CURRENT TERM OF OFFICE (2021-2023 TRIENNIUM)</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON-RECORD DATE +1
    DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)-UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED- AVAILABILITY
    OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED-POSITION</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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">PLEASE NOTE SHARE BLOCKING
    WILL APPLY FOR ANY VOTED POSITIONS SETTLING-THROUGH EUROCLEAR BANK</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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="10" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; 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; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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 STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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-2023</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</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">935776116 - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To approve amendments to 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Edward C. Hall
    III 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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, 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Authorization to reduce 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Authorization to purchase the
    Company's 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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="10" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">IVECO
    GROUP N.V.</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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">N47017103</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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 STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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-2023</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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">NL0015000LU4</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</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">716743732 - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">VOTING MUST BE LODGED WITH
    BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS MAY
    BE REJECTED.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">VOTING MUST BE LODGED WITH
    SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">0010&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ADOPTION OF THE 2022 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">0020&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">REMUNERATION REPORT FOR THE
    FINANCIAL YEAR 2022 (ADVISORY 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">0030&nbsp;</TD>
    <TD COLSPAN="2" 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</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">0040&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">RELEASE FROM LIABILITY OF THE
    NON-EXECUTIVE 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">0050&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">RE-APPOINTMENT OF SUZANNE HEYWOOD
    AS AN 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">0060&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">RE-APPOINTMENT OF GERRIT MARX
    AS AN 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">0070&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">RE-APPOINTMENT OF TUFAN ERGINBILGIC
    AS A NON-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">0080&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">RE-APPOINTMENT OF ESSIMARI
    KAIRISTO AS A NON-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">0090&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">RE-APPOINTMENT OF LINDA KNOLL
    AS A NON- 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">0100&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">RE-APPOINTMENT OF ALESSANDRO
    NASI AS A NON-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">0110&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">RE-APPOINTMENT OF OLOF PERSSON
    AS A NON- 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">0120&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">RE-APPOINTMENT OF BENOIT RIBADEAU-DUMAS
    AS A NON-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">0130&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">RE-APPOINTMENT OF LORENZO SIMONELLI
    AS A NON-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">0140&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">AUTHORIZATION TO THE BOARD
    TO BUY-BACK 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">28
    MAR 2023: 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">28 MAR 2023: 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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="10" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; 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; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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 STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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-2023</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</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">935776166 - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Adoption of the 2022 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Proposal of a dividend for
    2022 of &euro;0.36 per common 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Proposal to discharge the executive
    directors and the non- executive directors for the performance of his or her duties in 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Application of the remuneration
    policy in 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Proposal to approve the plan
    to grant rights to subscribe for common shares to executive directors under equity incentive plans</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Re-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Re-appointment of Karen Linehan</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Re-appointment of &Aring;sa
    Tamsons</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appointment of Elizabeth Bastoni</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appointment of Richard J. Kramer</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Authorization to issue shares
    and/or grant rights to subscribe for 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Authorization to limit or exclude
    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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Authorization to issue special
    voting 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Authorization to repurchase
    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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Proposal to re-appoint Deloitte
    Accountants B.V. as the independent auditor of the Company for the 2024 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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="10" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; 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; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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 STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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-2023</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</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">935792766 - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Adoption of the 2022 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Proposal of a dividend for
    2022 of &euro;0.36 per common 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Proposal to discharge the executive
    directors and the non- executive directors for the performance of his or her duties in 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Application of the remuneration
    policy in 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Proposal to approve the plan
    to grant rights to subscribe for common shares to executive directors under equity incentive plans</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Re-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Re-appointment of Karen Linehan</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Re-appointment of &Aring;sa
    Tamsons</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appointment of Elizabeth Bastoni</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appointment of Richard J. Kramer</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Authorization to issue shares
    and/or grant rights to subscribe for 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Authorization to limit or exclude
    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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Authorization to issue special
    voting 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Authorization to repurchase
    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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Proposal to re-appoint Deloitte
    Accountants B.V. as the independent auditor of the Company for the 2024 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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="10" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; 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. SERIES B</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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">02390A101</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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 STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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-2023</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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">US02390A1016</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</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">935811489 - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">The
    report of the Chief Executive Officer provided for in Article 172 of the Mexican General Corporations Law (Ley General de Sociedades
    Mercantiles), and Section XI of Article 44 of the Mexican Securities Market Law (Ley del Mercado de Valores), together with the report
    of the external auditor, on the Company's operations and results during the year ended on December 31, 2022, and the opinion of the
    Board of Directors thereon.</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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">The
    Board of Directors' report referred to in article 172, paragraph (b) of the Mexican General Corporations Law (Ley General de Sociedades
    Mercantiles), on the principal accounting and information policies and criteria followed in connection with the preparation of the
    Company's 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">The Board of Directors' annual
    report, referred to in Section IV (e) of Article 28 of the Mexican Securities Market Law (Ley del Mercado de Valores), on its activities
    for the year ended 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">The 2022 annual report on the
    activities of the Audit and Corporate Practices Committee, referred to in Article 43 of the Mexican Securities Market Law (Ley del
    Mercado de Valores).</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">The Consolidated Financial
    Statements of the Company for the year ended on December 31, 2022, including a proposal to pay a dividend from the Company's profit
    tax account (cuenta de utilidad fiscal)</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">The annual report on the Company's
    share repurchase program for the year ended on 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Approval, if applicable, of
    the Board of Directors and Chief Executive Officer performance during the 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2ba&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appoint member of the Board
    of Directors of the Company: Carlos Slim Domit (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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2bb&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appoint member of the Board
    of Directors of the Company: Patrick Slim Domit (Cochairman)</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2bc&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appoint member of the Board
    of Directors of the Company: Antonio Cos&iacute;o Pando</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2bd&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appoint member of the Board
    of Directors 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2be&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appoint member of the Board
    of Directors of the Company: Daniel Hajj Aboumrad</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2bf&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appoint member of the Board
    of Directors of the Company: Vanessa Hajj Slim</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2bg&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appoint member of the Board
    of Directors 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2bh&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appoint member of the Board
    of Directors of the Company: Claudia Ja&ntilde;ez S&aacute;nchez</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2bi&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appoint member of the Board
    of Directors of the Company: Rafael Mois&eacute;s Kalach Mizrahi</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2bj&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appoint member of the Board
    of Directors of the Company: Francisco Medina Ch&aacute;vez</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2bk&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appoint member of the Board
    of Directors of the Company: Gisselle Mor&aacute;n Jim&eacute;nez</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2bl&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appoint member of the Board
    of Directors of the Company: Luis Alejandro Sober&oacute;n Kuri</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2bm&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appoint member of the Board
    of Directors of the Company: Ernesto Vega Velasco</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2bn&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appoint member of the Board
    of Directors of the Company: Oscar Von Hauske Sol&iacute;s</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2bo&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appoint member of the Board
    of Directors of the Company: Alejandro Cant&uacute; Jimenez (Corporate Secretary non-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2bp&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appoint member of the Board
    of Directors of the Company: Rafael Robles Miaja (Corporate Pro-Secretary non-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Approval, if applicable, of
    the compensation to the Board of Directors' members. 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Approval, if applicable, of
    the Executive Committee performance during the 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3ba&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appoint as member of the Executive
    Committee: Carlos Slim Domit (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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3bb&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appoint as member of the Executive
    Committee: Patrick Slim Domit</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3bc&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appoint as member of the Executive
    Committee: Daniel Hajj Aboumrad</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Approval, if applicable, of
    their compensation. 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Approval, if applicable, of
    the performance of the Company's Corporate Practices Committee during the 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4ba&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appoint as member of the Company's
    Corporate Practices Committee: Ernesto Vega Velasco (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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4bb&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appoint as member of the Company's
    Corporate Practices Committee: 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4bc&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appoint as member of the Company's
    Corporate Practices Committee: Rafael Mois&eacute;s Kalach Mizrahi</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Approval, if applicable, of
    their compensation. 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Submission and, if applicable,
    approval of a proposal to determine the amount of resources to be allocated to the Company's share repurchase program. 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">E1&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Submission and if applicable,
    approval of a proposal to cancel the Company's shares held by the Company as treasury shares and acquired pursuant to its share buyback
    program. 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">E2&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">Proposal
    to amend article six of the Company's bylaws in order to implement the resolutions adopted, if the case, in relation with the proposal
    to cancel the Company's shares held by the Company as treasury shares and acquired pursuant to its share buyback program. Adoption
    of resolutions thereon.</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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">E3&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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="10" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; 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. SERIES B</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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">02390A101</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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 STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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-2023</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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">US02390A1016</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</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">935818875 - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">The
    report of the Chief Executive Officer provided for in Article 172 of the Mexican General Corporations Law (Ley General de Sociedades
    Mercantiles), and Section XI of Article 44 of the Mexican Securities Market Law (Ley del Mercado de Valores), together with the report
    of the external auditor, on the Company's operations and results during the year ended on December 31, 2022, and the opinion of the
    Board of Directors thereon.</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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">The
    Board of Directors' report referred to in article 172, paragraph (b) of the Mexican General Corporations Law (Ley General de Sociedades
    Mercantiles), on the principal accounting and information policies and criteria followed in connection with the preparation of the
    Company's 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">The Board of Directors' annual
    report, referred to in Section IV (e) of Article 28 of the Mexican Securities Market Law (Ley del Mercado de Valores), on its activities
    for the year ended 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">The 2022 annual report on the
    activities of the Audit and Corporate Practices Committee, referred to in Article 43 of the Mexican Securities Market Law (Ley del
    Mercado de Valores).</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">The Consolidated Financial
    Statements of the Company for the year ended on December 31, 2022, including a proposal to pay a dividend from the Company's profit
    tax account (cuenta de utilidad fiscal)</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">The annual report on the Company's
    share repurchase program for the year ended on 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Approval, if applicable, of
    the Board of Directors and Chief Executive Officer performance during the 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2ba&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appoint member of the Board
    of Directors of the Company: Carlos Slim Domit (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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2bb&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appoint member of the Board
    of Directors of the Company: Patrick Slim Domit (Cochairman)</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2bc&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appoint member of the Board
    of Directors of the Company: Antonio Cos&iacute;o Pando</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2bd&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appoint member of the Board
    of Directors 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2be&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appoint member of the Board
    of Directors of the Company: Daniel Hajj Aboumrad</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2bf&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appoint member of the Board
    of Directors of the Company: Vanessa Hajj Slim</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2bg&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appoint member of the Board
    of Directors 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2bh&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appoint member of the Board
    of Directors of the Company: Claudia Ja&ntilde;ez S&aacute;nchez</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2bi&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appoint member of the Board
    of Directors of the Company: Rafael Mois&eacute;s Kalach Mizrahi</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2bj&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appoint member of the Board
    of Directors of the Company: Francisco Medina Ch&aacute;vez</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2bk&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appoint member of the Board
    of Directors of the Company: Gisselle Mor&aacute;n Jim&eacute;nez</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2bl&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appoint member of the Board
    of Directors of the Company: Luis Alejandro Sober&oacute;n Kuri</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2bm&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appoint member of the Board
    of Directors of the Company: Ernesto Vega Velasco</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2bn&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appoint member of the Board
    of Directors of the Company: Oscar Von Hauske Sol&iacute;s</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2bo&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appoint member of the Board
    of Directors of the Company: Alejandro Cant&uacute; Jimenez (Corporate Secretary non-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2bp&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appoint member of the Board
    of Directors of the Company: Rafael Robles Miaja (Corporate Pro-Secretary non-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Approval, if applicable, of
    the compensation to the Board of Directors' members. 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Approval, if applicable, of
    the Executive Committee performance during the 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3ba&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appoint as member of the Executive
    Committee: Carlos Slim Domit (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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3bb&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appoint as member of the Executive
    Committee: Patrick Slim Domit</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">3bc&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appoint as member of the Executive
    Committee: Daniel Hajj Aboumrad</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Approval, if applicable, of
    their compensation. 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Approval, if applicable, of
    the performance of the Company's Corporate Practices Committee during the 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4ba&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appoint as member of the Company's
    Corporate Practices Committee: Ernesto Vega Velasco (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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4bb&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appoint as member of the Company's
    Corporate Practices Committee: 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">4bc&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appoint as member of the Company's
    Corporate Practices Committee: Rafael Mois&eacute;s Kalach Mizrahi</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Approval, if applicable, of
    their compensation. 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Submission and, if applicable,
    approval of a proposal to determine the amount of resources to be allocated to the Company's share repurchase program. 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">E1&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Submission and if applicable,
    approval of a proposal to cancel the Company's shares held by the Company as treasury shares and acquired pursuant to its share buyback
    program. 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">E2&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">Proposal
    to amend article six of the Company's bylaws in order to implement the resolutions adopted, if the case, in relation with the proposal
    to cancel the Company's shares held by the Company as treasury shares and acquired pursuant to its share buyback program. Adoption
    of resolutions thereon.</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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">E3&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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="10" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; 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; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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 STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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-Apr-2023</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</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">935769565 - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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 STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">John D. Erickson</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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 STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Nathan I. Partain</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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 STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Jeanne H. Crain</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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 provided to the Named Executive Officers as described 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To determine, in a non-binding
    advisory vote, whether future shareholder votes on the compensation of the Named Executive Officers should occur every one, two or
    three 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To adopt the Otter Tail Corporation
    2023 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 Otter Tail Corporation's independent registered public accounting firm for the year 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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="10" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; 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; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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 STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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-Apr-2023</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</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">935775417 - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Ralph
    A. LaRossa</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Jamie
    M. Gentoso</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Valerie
    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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Advisory Vote on the Frequency
    of Future Advisory Votes 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Approval of Amendments to our
    Certificate of Incorporation-to eliminate supermajority voting requirements for certain business combinations</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Approval of Amendments to our
    Certificate of Incorporation and By-Laws-to eliminate supermajority voting requirements to remove a director without cause</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Approval of Amendments to our
    Certificate of Incorporation-to eliminate supermajority voting requirement to make certain amendments to our 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 as Independent Auditor for 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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="10" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; 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; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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 STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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-Apr-2023</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</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">716788457 - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">VOTING MUST BE LODGED WITH
    BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE OF
    EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">A BENEFICIAL OWNER SIGNED POWER
    OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE- VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE-REJECTED</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">VOTING MUST BE LODGED WITH
    SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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 2022</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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 AUDITOR WITH REGARD-TO THE
    CONSOLIDATED ANNUAL ACCOUNTS AT 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">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 2022</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVAL OF THE ANNUAL ACCOUNTS
    OF PROXIMUS SA UNDER PUBLIC LAW AT 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 AT 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">GRANTING OF A SPECIAL DISCHARGE
    TO MRS. MARTINE DUREZ, TO MRS. ISABELLE SANTENS AND TO MR. PAUL VAN DE PERRE FOR THE EXERCISE OF THEIR MANDATE UNTIL 20 APRIL 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 AT 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">GRANTING
    OF A DISCHARGE TO THE AUDITORS DELOITTE BEDRIJFSREVISOREN BV/REVISEURS DENTREPRISES SRL, REPRESENTED BY MR. KOEN NEIJENS AND LUC
    CALLAERT BV, REPRESENTED BY MR. LUC CALLAERT, FOR THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED AT 31 DECEMBER 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">GRANTING
    OF A SPECIAL DISCHARGE TO MR. GEERT VERSTRAETEN, REPRESENTATIVE OF DELOITTE BEDRIJFSREVISOREN BV/REVISEURS DENTREPRISES SRL AND TO
    MR. DAMIEN PETIT, REPRESENTATIVE OF CDP PETIT &amp; CO SRL, FOR THE EXERCISE OF THEIR MANDATE AS MEMBERS OF THE BOARD OF AUDITORS
    UNTIL 20 APRIL 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">GRANTING
    OF A SPECIAL DISCHARGE TO MR. GEERT VERSTRAETEN, REPRESENTATIVE OF DELOITTE BEDRIJFSREVISOREN BV/REVISEURS DENTREPRISES SRL AND TO
    MR. DAMIEN PETIT, REPRESENTATIVE OF CDP PETIT &amp; CO SRL, AS AUDITORS OF THE CONSOLIDATED ACCOUNTS OF THE PROXIMUS GROUP, FOR THE
    EXERCISE OF THEIR MANDATE UNTIL 20 APRIL 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">TO REAPPOINT MR. MARTIN DE
    PRYCKER 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 2027</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">TO REAPPOINT MRS. CATHERINE
    RUTTEN 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 2027</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">TO APPOINT MRS. CECILE COUNE
    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 2027</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">EXAMINATION OF THE ANNUAL REPORT
    OF THE BOARD OF DIRECTORS AND OF THE REPORT-OF THE AUDITOR OF SCARLET BELGIUM SA WITH REGARD TO THE ANNUAL ACCOUNTS AT 30- SEPTEMBER
    2022</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVAL OF THE ANNUAL ACCOUNTS
    OF SCARLET BELGIUM SA WITH REGARD TO THE FINANCIAL YEAR CLOSED AT 30 SEPTEMBER 2022 IN ACCORDANCE WITH ARTICLE 12:35 OF THE BELGIAN
    CODE OF 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">GRANTING
    OF A DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS OF SCARLET BELGIUM SA FOR THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL
    YEAR CLOSED AT 30 SEPTEMBER 2022 AND THE SUBMISSION OF THE ANNUAL ACCOUNTS AT 30 SEPTEMBER 2022 AND THE RELATING ANNUAL REPORT TO
    THE ANNUAL GENERAL MEETING OF PROXIMUS SA IN ACCORDANCE WITH ARTICLE 12:35 OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS</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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">GRANTING
    OF A DISCHARGE TO DELOITTE BEDRIJFSREVISOREN BV/REVISEURS DENTREPRISES SRL, REPRESENTED BY MR. KOEN NEIJENS, AUDITOR OF SCARLET BELGIUM
    SA FOR THE EXERCISE OF HIS MANDATE DURING THE FINANCIAL YEAR CLOSED AT 30 SEPTEMBER 2022 AND THE SUBMISSION OF THE RELATING AUDITORS
    REPORT TO THE ANNUAL GENERAL MEETING OF PROXIMUS SA IN ACCORDANCE WITH ARTICLE 12:35 OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS</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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">20 MAR 2023: PLEASE NOTE THAT
    THIS IS A REVISION DUE TO CHANGE IN NUMBERING-OF ALL RESOLUTIONS AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR-VOTES,
    PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">20
    MAR 2023: 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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="10" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; 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; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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 STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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-Apr-2023</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</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">716825205 - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">VOTING MUST BE LODGED WITH
    BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION-MAY BE
    REJECTED</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVE REMUNERATION REPORT
    (NON-BINDING)</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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 CHF 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVE DISCHARGE OF BOARD
    AND SENIOR 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 AMOUNT OF CHF 3 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVE REMUNERATION OF EXECUTIVE
    COMMITTEE IN THE AMOUNT OF CHF 16.5 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ELECT SUZANNE THOMA AS DIRECTOR
    AND 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">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">REELECT DAVID METZGER 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">REELECT ALEXEY MOSKOV 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">REELECT MARKUS KAMMUELLER 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ELECT PRISCA HAVRANEK-KOSICEK
    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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ELECT HARIOLF KOTTMANN 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">5.3.3</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ELECT PER UTNEGAARD 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">REAPPOINT ALEXEY MOSKOV 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">6.2.1</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPOINT MARKUS KAMMUELLER 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">6.2.2</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPOINT HARIOLF KOTTMANN 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">RATIFY KPMG AG 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">DESIGNATE PROXY VOTING SERVICES
    GMBH AS INDEPENDENT PROXY</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">9.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">AMEND CORPORATE PURPOSE</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">9.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">AMEND ARTICLES RE: SHARES AND
    SHARE REGISTER</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">9.3&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">AMEND ARTICLES OF ASSOCIATION
    (INCL. APPROVAL OF VIRTUAL-ONLY OR HYBRID 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">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">9.4&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">AMEND ARTICLES RE: BOARD OF
    DIRECTORS; COMPENSATION; EXTERNAL MANDATES FOR MEMBERS OF THE BOARD OF DIRECTORS AND 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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="10" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">ORASCOM
    FINANCIAL HOLDING</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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">ADPV51525</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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 STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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-Apr-2023</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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">EGS696S1C016</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</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">716841134 - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">A BENEFICIAL OWNER SIGNED POWER
    OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR- VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE-REJECTED.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">AMEND ARTICLE 3 OF BYLAWS RE:
    CORPORATE PURPOSES</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">AMEND ARTICLE 4 OF BYLAWS RE:
    NEW COMPANY HEADQUARTER</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">AUTHORIZE CANCELATION OF TREASURY
    SHARES AND THE CONSEQUENT REDUCTION OF COMPANY'S 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">AMEND ARTICLES 6 AND 7 OF BYLAWS
    REFLECT THE CANCELATION OF 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">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">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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="10" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">ORASCOM
    FINANCIAL HOLDING</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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">ADPV51525</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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 STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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-Apr-2023</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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">EGS696S1C016</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</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">716841297 - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">A BENEFICIAL OWNER SIGNED POWER
    OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR- VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE-REJECTED.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">THE BOARD OF DIRECTORS REPORT
    OF THE BANK ACTIVITY FOR FINANCIAL ENDED 31/12/2022</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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">THE AUDITORS REPORT FOR FINANCIAL
    YEAR ENDED 31/12/2022</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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">THE FINANCIAL STATEMENTS FOR
    FINANCIAL YEAR ENDED 31/12/2022</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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">THE GOVERNANCE REPORT FOR FINANCIAL
    YEAR ENDED 31/12/2022</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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">RELEASE OF THE CHAIRMAN AND
    BOARD MEMBERS FROM THIER LIABILITIES AND DUTIES SINCE THE COMPANY ESTABLISHMENT TILL 31/12/2022</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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">DETERMINING THE ALLOWANCES
    FOR THE BOARD MEMBERS FOR SINCE THE COMPANY ESTABLISHMENT TILL 31/12/2023</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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPOINTING NEW COMPANY AUDITOR
    FOR THE FINANCIAL YEAR ENDING 31/12/2023</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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPOINTMENT OF A FEMALE MEMBER
    OF THE BOARD OF DIRECTORS IN THE IMPLEMENTATION OF THE FRA 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">SIGNING NETTING CONTACTS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">BOARD OF DIRECTORS DECISIONS
    FOR THE FINANCIAL YEAR ENDED 31/12/2022</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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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="10" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; 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; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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 STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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-2023</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</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">935774984 - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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
    Naim</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Maura
    Shaughnessy</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 frequency of future 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 independent auditor of the Company for fiscal year 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">If properly presented, to vote
    on a non-binding Stockholder proposal to subject termination pay to Stockholder approval.</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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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="10" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; 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; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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 STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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-2023</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</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">935771952 - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Dawn
    Farrell</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Patricia
    Pineda</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To approve the Amended and
    Restated Portland General Electric Company 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To approve the frequency of
    future advisory votes on executive compensation (&quot;Say-On-Pay Frequency&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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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="10" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; 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; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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 STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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-2023</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</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">935773487 - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Christopher
    H. 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Raquelle
    W. 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Advisory vote on the frequency
    of future advisory shareholder votes 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder proposal relating
    to our disclosure of Scope 3 emissions and setting Scope 3 emissions targets.</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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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="10" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; 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; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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 STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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-Apr-2023</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</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">935772764 - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: John
    W. Ketchum</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-binding advisory vote on
    the frequency of future unitholder non-binding advisory votes on the compensation of NextEra Energy Partners' 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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="10" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; 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; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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 STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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-Apr-2023</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</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">935776990 - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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 STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Mogens C. Bay</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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 STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ritu Favre</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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 STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Richard A. Lanoha</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Advisory vote on the frequency
    of the advisory vote 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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="10" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; 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; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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 STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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-Apr-2023</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</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">935776003 - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">An advisory vote on the frequency
    of holding an 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">3 Years</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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, 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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="10" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; 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; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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 STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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-Apr-2023</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</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">935778083 - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Donna
    A. 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Julia
    A. Sloat</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Lewis
    Von Thaer</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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, 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Amendment to the Company's
    Bylaws to eliminate supermajority voting provisions.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Advisory approval of the frequency
    of holding an advisory vote 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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="10" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; 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; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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 STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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-Apr-2023</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</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">935779504 - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: W. Paul
    Bowers</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Calvin
    G. Butler, 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Charisse
    Lillie</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Matthew
    Rogers</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Advisory vote on the frequency
    of the 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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="10" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">CONSTELLATION
    ENERGY CORP</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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">21037T109</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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 STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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">CEG&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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-Apr-2023</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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">US21037T1097</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</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">935780684 - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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 STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Joseph Dominguez</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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 STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Julie Holzrichter</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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 STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ashish Khandpur</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To consider and act on an advisory
    vote regarding the approval of compensation paid to 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To consider and act on an advisory
    vote regarding the frequency of the approval of compensation paid to 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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="10" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; 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; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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 STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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-Apr-2023</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</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">935784947 - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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 STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Rebecca B. Roberts</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Advisory vote on the frequency
    of the advisory vote on 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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="10" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; 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; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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 STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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-2023</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</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">716832010 - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">VOTING MUST BE LODGED WITH
    BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE OF
    EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">A BENEFICIAL OWNER SIGNED POWER
    OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE- VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE-REJECTED</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">VOTING MUST BE LODGED WITH
    SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">RECEIVE DIRECTORS' AND AUDITORS'
    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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">RECEIVE 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">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVE FINANCIAL STATEMENTS,
    ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.0 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVE DISCHARGE OF JOVB BV,
    PERMANENTLY REPRESENTED BY JO VAN BIESBROECK, 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVE DISCHARGE OF LIEVE
    CRETEN BV, PERMANENTLY REPRESENTED BY LIEVE CRETEN, 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVE DISCHARGE OF JOHN GILBERT
    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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVE DISCHARGE OF DIRK JS
    VAN DEN BERGHE LTD., PERMANENTLY REPRESENTED BY DIRK JS VAN DEN BERGHE, 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVE DISCHARGE OF JOHN PORTER
    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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVE DISCHARGE OF CHARLES
    H. BRACKEN 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVE DISCHARGE OF ENRIQUE
    RODRIGUEZ 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVE DISCHARGE OF AMY BLAIR
    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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVE DISCHARGE OF 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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.j.&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVE DISCHARGE OF SEVERINA
    PASCU 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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.k.&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVE DISCHARGE OF MADALINA
    SUCEVEANU 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVE DISCHARGE 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">REELECT JOVB BV, PERMANENTLY
    REPRESENTED BY JO VAN BIESBROECK, 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">REELECT 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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.c.&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">REELECT ENRIQUE RODRIGUEZ 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">RATIFY KPMG AS AUDITORS AND
    APPROVE 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVE CHANGE-OF-CONTROL CLAUSE
    RE: RESTRICTED SHARES PLANS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">31
    MAR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-OF RESOLUTION 3 AND CHANGE IN NUMBERING OF ALL RESOLUTIONS.
    IF YOU HAVE-ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO-AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU</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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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="10" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; 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; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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 STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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-2023</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</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">716970062 - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVAL OF THE OPERATIONS
    AND CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 - ACKNOWLEDGEMENT OF THE TOTAL AMOUNT OF EXPENSES
    AND COSTS REFERRED TO IN PARAGRAPH 4 OF ARTICLE 39 OF THE FRENCH GENERAL TAX 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ALLOCATION OF INCOME AND SETTING
    OF THE DIVIDEND AMOUNT FOR THE FINANCIAL 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">AUTHORISATION 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 MRS. MARIE-JOSE NADEAU 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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. PATRICE DURAND 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 REMUNERATION OF CORPORATE OFFICERS PAID DURING THE FINANCIAL YEAR 2022 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL
    YEAR AND MENTIONED 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVAL OF THE TOTAL REMUNERATION
    AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2022 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. JEAN- PIERRE
    CLAMADIEU, 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVAL OF THE TOTAL REMUNERATION
    AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2022 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MRS. CATHERINE
    MACGREGOR, 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">DELEGATION
    OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING
    ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF EMPLOYEES WHO
    ARE MEMBERS OF THE ENGIE GROUP'S COMPANY SAVINGS PLANS</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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">DELEGATION
    OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING
    ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR A CATEGORY OF BENEFICIARIES,
    IN THE CONTEXT OF THE IMPLEMENTATION OF THE ENGIE GROUP'S INTERNATIONAL EMPLOYEE SHAREHOLDING 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">AUTHORISATION TO BE GRANTED
    TO THE BOARD OF DIRECTORS 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">POWERS TO CARRY OUT THE DECISIONS
    OF THE GENERAL MEETING AND 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">RESOLUTION PROPOSED BY THE
    STATE: APPOINTMENT OF MRS. LUCIE MUNIESA 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">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">RESOLUTION PROPOSED BY SEVERAL
    SHAREHOLDERS: AMENDMENT TO ARTICLES 21 AND 24 OF THE BY-LAWS ON THE CLIMATE STRATEGY</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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">FOR
    SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING- INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN
    ON VOTE DEADLINE-DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY-CARD AND FORWARD TO THE LOCAL CUSTODIAN
    FOR LODGMENT</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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">FOR
    FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL- RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION
    WILL DEFAULT TO-'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING-INSTRUCTION WILL DEFAULT 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">VOTING MUST BE LODGED WITH
    SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">FOR
    SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE- COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING
    FORM DIRECTLY- FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE-PROXY CARD/VOTING FORM, DO NOT SUBMIT
    YOUR VOTE VIA BROADRIDGE-SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON-RECORD DATE +1
    DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)-UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED- AVAILABILITY
    OF THE POSITION. 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">PLEASE NOTE SHARE BLOCKING
    WILL APPLY FOR ANY VOTED POSITIONS SETTLING-THROUGH EUROCLEAR BANK</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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/telechargements/balo/pdf/2023/0407/2023
    04-072300803.pdf</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">PLEASE
    NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 864344 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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="10" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; 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; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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 STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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-2023</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</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">935781410 - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF DIRECTOR: R. 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 frequency of the stockholder 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To approve the 2023 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To approve the 2023 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 independent registered public accounting firm of SJW Group for the fiscal year ending December 31,
    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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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="10" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; 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; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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 STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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-2023</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</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">935799734 - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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 of three years: Neveen F. Awad</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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 of three years: Winfield S. 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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 of three years: Mark H. Collin</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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 of three years: Michael B. 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director for an
    initial term of two years: Anne L. Alonzo</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Advisory vote on frequency
    of the future advisory votes 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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="10" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; 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; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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 STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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-2023</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</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">716770296 - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">FOR
    SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING- INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN
    ON VOTE DEADLINE-DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY-CARD AND FORWARD TO THE LOCAL CUSTODIAN
    FOR LODGMENT.</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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">FOR
    FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL- RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION
    WILL DEFAULT TO-'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING-INSTRUCTION WILL DEFAULT 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">VOTING MUST BE LODGED WITH
    SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">FOR
    SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE- COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING
    FORM DIRECTLY- FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE-PROXY CARD/VOTING FORM, DO NOT SUBMIT
    YOUR VOTE VIA BROADRIDGE-SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">14
    MAR 2023: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal-
    officiel.gouv.fr/telechargements/BALO/pdf/2023/0310/202 303-102300445.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION
    OF-COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
    THANK YOU</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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVAL OF THE PARENT COMPANY
    FINANCIAL STATEMENTS FOR THE YEAR ENDED 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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 YEAR ENDED 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROPRIATION OF 2022 EARNINGS,
    SETTING 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVAL OF THE REGULATED AGREEMENTS
    SPECIFIED IN ARTICLES L. 225-38 ET SEQ OF THE 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 CHIEF EXECUTIVE OFFICER AND DEPUTY CHIEF 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVAL OF THE INFORMATION
    ABOUT THE REMUNERATION OF CORPORATE OFFICERS MENTIONED IN PARAGRAPH I OF ARTICLE L. 22-10-9 OF THE 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVAL OF THE COMPONENTS
    OF THE TOTAL REMUNERATION AND BENEFITS OF ALL KINDS PAID DURING OR AWARDED IN RESPECT OF THE 2022 FINANCIAL YEAR TO MARTIN BOUYGUES,
    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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVAL OF THE COMPONENTS
    OF THE TOTAL REMUNERATION AND BENEFITS OF ALL KINDS PAID DURING OR AWARDED IN RESPECT OF THE 2022 FINANCIAL YEAR TO OLIVIER ROUSSAT,
    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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVAL OF THE COMPONENTS
    OF THE TOTAL REMUNERATION AND BENEFITS OF ALL KINDS PAID DURING OR AWARDED IN RESPECT OF THE 2022 FINANCIAL YEAR TO PASCAL GRANG,
    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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVAL OF THE COMPONENTS
    OF THE TOTAL REMUNERATION AND BENEFITS OF ALL KINDS PAID DURING OR AWARDED IN RESPECT OF THE 2022 FINANCIAL YEAR TO EDWARD BOUYGUES,
    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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 BENOT MAES 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 ALEXANDRE DE ROTHSCHILD 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 TRADE IN THE COMPANY'S SHARES, FOR A PERIOD OF EIGHTEEN MONTHS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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, FOR A PERIOD OF EIGHTEEN MONTHS, TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES HELD 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">DELEGATION OF COMPETENCE TO
    THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE SHARE CAPITAL, WITH PRE-EMPTIVE RIGHTS FOR EXISTING SHAREHOLDERS
    MAINTAINED, BY ISSUING ORDINARY SHARES AND ALL 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">DELEGATION OF COMPETENCE TO
    THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE SHARE CAPITAL BY INCORPORATING SHARE PREMIUM, RESERVES
    OR EARNINGS, OR OTHER AMOUNTS INTO 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">DELEGATION
    OF COMPETENCE TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE SHARE CAPITAL BY WAY OF PUBLIC OFFERINGS
    OTHER THAN THOSE MENTIONED IN ARTICLE L.411-21 OF THE MONETARY AND FINANCIAL CODE, WITHOUT PRE- EMPTIVE RIGHTS FOR EXISTING SHAREHOLDERS,
    BY ISSUING SHARES AND ALL SECURITIES</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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">DELEGATION
    OF COMPETENCE TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE SHARE CAPITAL BY WAY OF PUBLIC OFFERINGS
    MENTIONED IN ARTICLE L.411-21 OF THE MONETARY AND FINANCIAL CODE, WITHOUT PRE-EMPTIVE RIGHTS FOR EXISTING SHAREHOLDERS, BY ISSUING
    SHARES AND ALL SECURITIES</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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">AUTHORISATION
    TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO SET THE PRICE, IN ACCORDANCE WITH THE TERMS DECIDED BY THE ANNUAL
    GENERAL MEETING, FOR IMMEDIATE OR FUTURE ISSUES OF EQUITY SECURITIES, WITHOUT PRE-EMPTIVE RIGHTS FOR EXISTING 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">DELEGATION OF COMPETENCE TO
    THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL
    INCREASE, WITH OR WITHOUT PRE- EMPTIVE RIGHTS FOR EXISTING 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">DELEGATION
    OF POWERS TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE SHARE CAPITAL, WITHOUT PRE-EMPTIVE RIGHTS
    FOR EXISTING SHAREHOLDERS, AS CONSIDERATION FOR CONTRIBUTIONS IN KIND TO THE COMPANY CONSISTING OF ANOTHER COMPANY'S EQUITY SECURITIES
    OR SECURITIES GIVING ACCESS TO ITS 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">DELEGATION
    OF COMPETENCE TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE SHARE CAPITAL, WITHOUT PRE-EMPTIVE RIGHTS
    FOR EXISTING SHAREHOLDERS, AS CONSIDERATION FOR SECURITIES TENDERED TO 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">DELEGATION
    OF COMPETENCE TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE SHARES, WITHOUT PRE- EMPTIVE RIGHTS FOR EXISTING
    SHAREHOLDERS, FOLLOWING THE ISSUANCE, BY A BOUYGUES SUBSIDIARY, OF SECURITIES GIVING ACCESS TO SHARES IN 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">DELEGATION
    OF COMPETENCE TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE SHARE CAPITAL, WITHOUT PRE-EMPTIVE RIGHTS
    FOR EXISTING SHAREHOLDERS, FOR THE BENEFIT OF EMPLOYEES OR CORPORATE OFFICERS OF THE COMPANY OR RELATED COMPANIES WHO ARE MEMBERS
    OF A COMPANY SAVINGS SCHEME</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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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, FOR A PERIOD OF TWENTY-SIX MONTHS, TO GRANT STOCK SUBSCRIPTION OR STOCK 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">AUTHORISATION
    TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ALLOT EXISTING OR NEW SHARES FREE OF CHARGE, ENTAILING THE WAIVER
    BY SHAREHOLDERS OF THEIR PRE-EMPTIVE RIGHTS, IN FAVOUR 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">AUTHORISATION
    TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ALLOT EXISTING OR NEW SHARES FREE OF CHARGE AS A RETIREMENT BENEFIT,
    ENTAILING THE WAIVER BY SHAREHOLDERS OF THEIR PRE-EMPTIVE RIGHTS, IN FAVOUR 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">DELEGATION OF COMPETENCE TO
    THE BOARD OF DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS, TO ISSUE EQUITY WARRANTS DURING THE PERIOD OF A PUBLIC OFFER FOR THE COMPANY'S
    SHARES, UP TO A LIMIT OF 25% 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">POWERS TO ACCOMPLISH 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">14
    MAR 2023: 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS- PRACTICABLE ON RECORD DATE
    +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD-DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS-CONFIRMED AVAILABILITY
    OF THE POSITION. 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">14 MAR 2023: PLEASE NOTE SHARE
    BLOCKING WILL APPLY FOR ANY VOTED POSITIONS-SETTLING THROUGH EUROCLEAR BANK.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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="10" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; 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; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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 STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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-2023</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</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">716819733 - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">FOR
    SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING- INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN
    ON VOTE DEADLINE-DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY-CARD AND FORWARD TO THE LOCAL CUSTODIAN
    FOR LODGMENT</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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">FOR
    FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL- RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION
    WILL DEFAULT TO-'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING-INSTRUCTION WILL DEFAULT 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">VOTING MUST BE LODGED WITH
    SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">FOR
    SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE- COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING
    FORM DIRECTLY- FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE-PROXY CARD/VOTING FORM, DO NOT SUBMIT
    YOUR VOTE VIA BROADRIDGE-SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON-RECORD DATE +1
    DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)-UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED-</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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">AVAILABILITY
    OF THE POSITION. 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">PLEASE NOTE SHARE BLOCKING
    WILL APPLY FOR ANY VOTED POSITIONS SETTLING-THROUGH EUROCLEAR BANK</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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/telechargements/BALO/pdf/2023/0320/202
    303-202300605.pdf</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVAL OF THE COMPANY FINANCIAL
    STATEMENTS FOR 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVAL OF THE EXPENSES AND
    CHARGES REFERRED TO IN ARTICLE 39.4 OF THE GENERAL TAX 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROPRIATION OF NET INCOME
    FOR FISCAL YEAR 2022 AND PAYMENT 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVAL OF REGULATED AGREEMENTS
    AND COMMITMENTS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">RENEWAL OF THE TERM OF MRS.
    MARYSE AULAGNON 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPOINTMENT OF MR. OLIVIER
    ANDRIES 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPOINTMENT OF MRS. VERONIQUE
    BEDAGUE- HAMILIUS 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPOINTMENT OF MR. FRANCISCO
    REYNES 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">RENEWAL OF ERNST &amp; YOUNG
    ET AUTRES AS DEPUTY STATUTORY 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">VOTE ON THE COMPENSATION PAID
    DURING FISCAL YEAR 2022 OR AWARDED IN RESPECT OF THE SAME FISCAL YEAR TO MR. ANTOINE FREROT BY VIRTUE OF HIS DUTIES AS CHAIRMAN AND
    CHIEF EXECUTIVE OFFICER (FROM JANUARY 1ST, 2022 TO JUNE 30, 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">VOTE ON THE COMPENSATION PAID
    DURING FISCAL YEAR 2022 OR AWARDED IN RESPECT OF THE SAME FISCAL YEAR TO MR. ANTOINE FREROT BY VIRTUE OF HIS DUTIES AS CHAIRMAN OF
    THE BOARD OF DIRECTORS (FROM JULY 1ST, 2022 TO DECEMBER 31ST, 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">VOTE ON THE COMPENSATION PAID
    DURING FISCAL YEAR 2022 OR AWARDED IN RESPECT OF THE SAME FISCAL YEAR TO MRS. ESTELLE BRACHLIANOFF BY VIRTUE OF HER DUTIES AS CHIEF
    EXECUTIVE OFFICER (FROM JULY 1ST, 2022 TO DECEMBER 31ST, 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">VOTE ON THE INFORMATION RELATIVE
    TO THE 2022 COMPENSATION OF THE DIRECTORS (EXCLUDING THE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE CHIEF EXECUTIVE OFFICER) AS MENTIONED
    IN 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">VOTE ON THE CHAIRMAN OF THE
    BOARDS COMPENSATION POLICY IN RESPECT OF FISCAL YEAR 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">VOTE ON THE CHIEF EXECUTIVE
    OFFICERS COMPENSATION POLICY IN RESPECT OF FISCAL YEAR 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">VOTE ON THE DIRECTORS COMPENSATION
    POLICY IN RESPECT OF FISCAL YEAR 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">AUTHORIZATION TO BE GIVEN TO
    THE BOARD OF DIRECTORS TO DEAL IN THE COMPANYS 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">DELEGATION
    OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL OF THE COMPANY BY ISSUING SHARES AND/OR SECURITIES GIVING ACCESS
    IMMEDIATELY OR AT A LATER DATE TO THE SHARE CAPITAL, AND RESERVED FOR THE MEMBERS OF COMPANY SAVINGS PLANS WITHOUT PREFERENTIAL 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">DELEGATION
    OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES, AND RESERVED FOR CERTAIN CATEGORIES OF PERSONS
    WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS IN THE CONTEXT OF THE IMPLEMENTATION OF EMPLOYEE SHARE OWNERSHIP PLANS</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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">AUTHORIZATION
    TO BE GRANTED TO THE BOARD OF DIRECTORS FOR THE PURPOSE OF GRANTING EXISTING OR NEWLY-ISSUED FREE SHARES TO EMPLOYEES OF THE GROUP
    AND CORPORATE OFFICERS OF THE COMPANY OR SOME OF THEM, IMPLYING WAIVER OF THE SHAREHOLDERS PREFERENTIAL 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">STATUTORY AMENDMENT RELATIVE
    TO THE COMPANYS PURPOSE</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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="10" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; 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; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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 STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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-2023</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</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">716935044 - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 863923 DUE TO RECEIVED-SLATES FOR RESOLUTIONS 6 AND 8. 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">VOTING MUST BE LODGED WITH
    BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS MAY
    BE REJECTED</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">VOTING MUST BE LODGED WITH
    SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">0010&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">FINANCIAL
    STATEMENTS AS AT 31 DECEMBER 2022 OF HERA S.P.A.: RELATED AND CONSEQUENT RESOLUTIONS. PRESENTATION OF THE CONSOLIDATED FINANCIAL
    STATEMENTS AS AT 31 DECEMBER 2022 REPORTS OF THE BOARD OF DIRECTORS AND OF THE INTERNAL AND EXTERNAL AUDITORS. PRESENTATION OF THE
    SUSTAINABILITY REPORT - THE NON-FINANCIAL CONSOLIDATED STATEMENT PREPARED PURSUANT TO LEGISLATIVE DECREE NO. 254/2016</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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">0020&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">PROPOSED ALLOCATION OF PROFIT
    FOR THE PERIOD: RELATED AND CONSEQUENT 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">0030&nbsp;</TD>
    <TD COLSPAN="2" 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 FEES PAID: RESOLUTIONS RELATING 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">0040&nbsp;</TD>
    <TD COLSPAN="2" 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 FEES PAID: RESOLUTIONS RELATING TO SECTION II - FEES 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">0050&nbsp;</TD>
    <TD COLSPAN="2" 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 TREASURY SHARES AND DISPOSAL PROCEDURE THEREOF: RELATED AND CONSEQUENT 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">PLEASE
    NOTE THAT ALTHOUGH THERE ARE 3 SLATES TO BE ELECTED AS DIRECTORS,-THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING.
    THE STANDING-INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE-REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN
    ON ONLY 1 OF THE 3 SLATES AND TO- SELECT CLEAR FOR THE OTHERS. 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">006A&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">APPOINTMENT
    OF THE MEMBERS OF THE BOARD OF DIRECTORS: RELATED AND CONSEQUENT RESOLUTIONS. LIST PRESENTED BY COMUNE DI BOLOGNA, COMUNE DI CASALECCHIO
    DI RENO, COMUNE DI CESENA, COMUNE DI MODENA, COMUNE DI PADOVA, COMUNE DI TRIESTE, COMUNE DI UDINE, CON.AMI, FERRARA TUA S.P.A., RAVENNA
    HOLDING S.P.A. E RIMINI HOLDING S.P.A., REPRESENTING TOGETHER 40.99 PCT OF THE 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">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">006B&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPOINTMENT OF THE MEMBERS
    OF THE BOARD OF DIRECTORS: RELATED AND CONSEQUENT RESOLUTIONS. LIST PRESENTED BY GRUPPO SOCIETA' GAS RIMINI S.P.A.</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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">006C&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPOINTMENT OF THE MEMBERS
    OF THE BOARD OF DIRECTORS: RELATED AND CONSEQUENT RESOLUTIONS. LIST PRESENTED BY VARIOUS ISTITUTIONAL INVESTORS, REPRESENTING TOGETHER
    1,18926PCT 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">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">0070&nbsp;</TD>
    <TD COLSPAN="2" 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 MEMBERS OF THE BOARD OF DIRECTORS: RELATED AND CONSEQUENT 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">PLEASE
    NOTE THAT ALTHOUGH THERE ARE 3 OPTIONS TO INDICATE A PREFERENCE ON-THIS RESOLUTION, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS
    FOR THIS-MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR-ONLY 1 OF THE 3 OPTIONS BELOW FOR RESOLUTIONS
    008A, 008B AND 008C, YOUR OTHER-VOTES MUST BE EITHER AGAINST OR ABSTAIN 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">008A&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">APPOINTMENT
    OF THE MEMBERS OF THE BOARD OF INTERNAL AUDITORS AND OF THE CHAIRMAN: RELATED AND CONSEQUENT RESOLUTIONS. LIST PRESENTED BY COMUNE
    DI BOLOGNA, COMUNE DI CASALECCHIO DI RENO, COMUNE DI CESENA, COMUNE DI MODENA, COMUNE DI PADOVA, COMUNE DI TRIESTE, COMUNE DI UDINE,
    CON.AMI, FERRARA TUA S.P.A., RAVENNA HOLDING S.P.A. E RIMINI HOLDING S.P.A., REPRESENTING TOGETHER 40.99 PCT OF THE 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">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">008B&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPOINTMENT OF THE MEMBERS
    OF THE BOARD OF INTERNAL AUDITORS AND OF THE CHAIRMAN: RELATED AND CONSEQUENT RESOLUTIONS. LIST PRESENTED BY GRUPPO SOCIETA' GAS
    RIMINI S.P.A.</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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">008C&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPOINTMENT OF THE MEMBERS
    OF THE BOARD OF INTERNAL AUDITORS AND OF THE CHAIRMAN: RELATED AND CONSEQUENT RESOLUTIONS. LIST PRESENTED BY VARIOUS ISTITUTIONAL
    INVESTORS, REPRESENTING TOGETHER 1,18926PCT 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">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">0090&nbsp;</TD>
    <TD COLSPAN="2" 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 MEMBERS OF THE INTERNAL AUDITORS: RELATED AND CONSEQUENT 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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="10" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; 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; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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 STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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-2023</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</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">935776635 - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Marcy
    L. Reed</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Advisory Vote to Approve Say-on-Pay
    Vote Frequency</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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="10" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; 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; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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 STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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-2023</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</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">935779287 - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To adopt the NRG Energy, Inc.
    Amended and Restated 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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, NRG Energy, 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 non-binding advisory vote on NRG Energy, 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 NRG Energy, Inc.'s independent registered public accounting firm for the 2023 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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="10" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; 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; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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 STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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-2023</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</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">935780759 - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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, 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 our 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 advisory
    basis, whether a non- binding advisory vote on the compensation of our named executive officers should be held every one, two or
    three 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">3 Years</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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="10" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">CLEARWAY
    ENERGY, INC.</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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">18539C204</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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 STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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">CWEN&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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-2023</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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">US18539C2044</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</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">935781155 - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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 STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Jonathan Bram</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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 STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Nathaniel Anschuetz</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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 STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Emmanuel Barrois</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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 STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Brian R. Ford</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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 STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Guillaume H&eacute;diard</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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 STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Jennifer Lowry</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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 STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Bruce MacLennan</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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 STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Daniel B. More</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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 STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">E. Stanley O'Neal</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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 STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Christopher S. Sotos</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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 STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Vincent Stoquart</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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, Clearway Energy, 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 vote to approve Clearway Energy, 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 Clearway Energy, Inc.'s independent registered public accounting firm for the 2023 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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="10" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; 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; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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 STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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-2023</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</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">716779042 - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">VOTING MUST BE LODGED WITH
    SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ANNUAL FINANCIAL STATEMENTS
    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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">DIRECTORS REPORTS 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">STATEMENT OF NON-FINANCIAL
    INFORMATION 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">AMENDMENT OF THE PREAMBLE TO
    AND THE HEADING OF THE PRELIMINARY TITLE OF THE BY- LAWS IN ORDER TO CONFORM THE TEXT THEREOF TO THE CURRENT BUSINESS AND THE GOVERNANCE
    AND COMPLIANCE CONTEXT, AND TO MAKE ADJUSTMENTS OF A FORMAL NATURE</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">AMENDMENT OF ARTICLES 4 AND
    32 OF THE BY- LAWS TO ACCOMMODATE THE FUNCTIONS OF DIFFERENT CORPORATE LEVELS WITHIN THE STRUCTURE OF THE IBERDROLA 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">AMENDMENT OF ARTICLE 8 OF THE
    BY-LAWS TO UPDATE REFERENCES TO INTERNAL REGULATIONS AND TO THE COMPLIANCE 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ENGAGEMENT DIVIDEND: APPROVAL
    AND 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ALLOCATION OF PROFITS/LOSSES
    AND 2022 DIVIDENDS: APPROVAL AND SUPPLEMENTARY PAYMENT, WHICH WILL BE MADE WITHIN THE FRAMEWORK OF THE IBERDROLA RETRIBUCION FLEXIBLE
    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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 EUR 2,275 MILLION IN ORDER TO IMPLEMENT THE IBERDROLA RETRIBUCION FLEXIBLE
    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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 EUR 1,500 MILLION IN ORDER TO IMPLEMENT THE IBERDROLA RETRIBUCION
    FLEXIBLE 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">REDUCTION IN CAPITAL BY MEANS
    OF THE RETIREMENT OF A MAXIMUM OF 206,364,000 OWN SHARES (3.201 PERCENT 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CONSULTATIVE VOTE ON THE ANNUAL
    DIRECTOR REMUNERATION REPORT 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">STRATEGIC BONUS FOR PROFESSIONALS
    OF THE COMPANIES OF THE IBERDROLA GROUP LINKED TO THE COMPANYS PERFORMANCE DURING THE 2023- 2025 PERIOD, TO BE PAID ON A FRACTIONAL
    AND DEFERRED BASIS THROUGH THE DELIVERY 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">RE-ELECTION OF MS MARIA HELENA
    ANTOLIN RAYBAUD AS AN EXTERNAL 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 ARMANDO MARTINEZ MARTINEZ AS AN 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">RE-ELECTION OF MR MANUEL MOREU
    MUNAIZ AS AN 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">RE-ELECTION OF MS SARA DE LA
    RICA GOIRICELAYA AS AN 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">RE-ELECTION OF MR XABIER SAGREDO
    ORMAZA AS AN 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">RE-ELECTION OF MR JOSE IGNACIO
    SANCHEZ GALAN AS AN 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">17
    MAR 2023: ENGAGEMENT DIVIDEND: THE SHAREHOLDERS ENTITLED TO PARTICIPATE IN-THE MEETING WILL RECEIVE EUR 0.005 (GROSS) PER SHARE IF
    THE SHAREHOLDERS AT-THIS MEETING APPROVE SAID INCENTIVE AND ADOPT A RESOLUTION FOR THE PAYMENT-THEREOF, WHICH WILL BE SUBJECT TO
    THE QUORUM FOR THE MEETING REACHING 70% OF-THE SHARE CAPITAL AND TO THE APPROVAL OF ITEM 8 ON THE AGENDA</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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">17 MAR 2023: 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 29 APR 2023. 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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="10" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; 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; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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 STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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-2023</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</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">716824001 - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">VOTING MUST BE LODGED WITH
    SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">APPROVAL
    OF THE INDIVIDUAL ANNUAL FINANCIAL STATEMENTS OF ENDESA, S.A. (BALANCE SHEET; INCOME STATEMENT; STATEMENT OF CHANGES IN NET EQUITY:
    STATEMENT OF RECOGNIZED INCOME AND EXPENSES &amp; 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, 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVAL OF THE APPLICATION
    OF PROFITS CORRESPONDING TO THE FISCAL YEAR ENDED 31 DECEMBER 2022 AND THE RESULTING DISTRIBUTION OF A DIVIDEND CHARGED TO THOSE
    PROFITS AND TO RETAINED EARNINGS FROM PREVIOUS 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">REAPPOINTMENT OF MR. JUAN SANCHEZCALERO
    GUILARTE AS INDEPENDENT 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">REAPPOINTMENT OF MR. IGNACIO
    GARRALDA RUIZ DE VELASCO AS INDEPENDENT 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">REAPPOINTMENT OF MR. FRANCISCO
    DE LACERDA AS INDEPENDENT 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">REAPPOINTMENT OF MR. ALBERTO
    DE PAOLI AS SHAREHOLDER APPOINTED 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVAL OF THE STRATEGIC INCENTIVE
    20232025, WHICH INCLUDES PAYMENT IN COMPANY 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">12.1&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">REVIEW
    AND APPROVAL, FOLLOWING A PROPOSAL FROM THE BOARD OF DIRECTORS AND A REPORT FROM THE AUDIT AND COMPLIANCE COMMITTEE, OF THE FOLLOWING
    RELATED PARTY TRANSACTIONS, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES 529 DUOVICIES AND 529 TERVICIES OF THE SPANISH CAPITAL
    CORPORATIONS LAW: EXECUTION OF FINANCIAL TRANSACTIONS, IN THE FORM OF A CREDIT FACILITY AND A LOAN, BETWEEN ENEL FINANCE INTERNATIONAL
    N.V. AND ENDESA, 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">12.2&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">REVIEW
    AND APPROVAL, FOLLOWING A PROPOSAL FROM THE BOARD OF DIRECTORS AND A REPORT FROM THE AUDIT AND COMPLIANCE COMMITTEE, OF THE FOLLOWING
    RELATED PARTY TRANSACTIONS, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES 529 DUOVICIES AND 529 TERVICIES OF THE SPANISH CAPITAL
    CORPORATIONS LAW: CONTRACTING OF CORPORATE SERVICES PROVIDED BY ENDESA GROUP COMPANIES TO GRIDSPERTISE IBERIA S.L</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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">12.3&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">REVIEW
    AND APPROVAL, FOLLOWING A PROPOSAL FROM THE BOARD OF DIRECTORS AND A REPORT FROM THE AUDIT AND COMPLIANCE COMMITTEE, OF THE FOLLOWING
    RELATED PARTY TRANSACTIONS, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES 529 DUOVICIES AND 529 TERVICIES OF THE SPANISH CAPITAL
    CORPORATIONS LAW: CONTRACTING OF TECHNICAL RESOURCES BY ENEL GREEN POWER ESPANA, S.L.U. FROM ENEL GREEN POWER, S.P.A. REGARDING ENGINEERING
    SERVICES FOR RENEWABLE ENERGIES PROJECT DEVELOPMENT</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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">12.4&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">REVIEW
    AND APPROVAL, FOLLOWING A PROPOSAL FROM THE BOARD OF DIRECTORS AND A REPORT FROM THE AUDIT AND COMPLIANCE COMMITTEE, OF THE FOLLOWING
    RELATED PARTY TRANSACTIONS, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES 529 DUOVICIES AND 529 TERVICIES OF THE SPANISH CAPITAL
    CORPORATIONS LAW: RECHARGE AGREEMENTS FOR PERSONNEL SECONDMENT BETWEEN ENDESA GROUP COMPANIES AND ENEL GROUP 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">12.5&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">REVIEW
    AND APPROVAL, FOLLOWING A PROPOSAL FROM THE BOARD OF DIRECTORS AND A REPORT FROM THE AUDIT AND COMPLIANCE COMMITTEE, OF THE FOLLOWING
    RELATED PARTY TRANSACTIONS, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES 529 DUOVICIES AND 529 TERVICIES OF THE SPANISH CAPITAL
    CORPORATIONS LAW: LICENSE AGREEMENT FOR THE USE OF PLATFORMS AND RELATED SERVICES AS A SOFTWARE AS A SERVICE SOLUTION, BETWEEN ENEL
    X, S.R.L. AND ENDESA X SERVICIOS, S.L</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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">12.6&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">REVIEW
    AND APPROVAL, FOLLOWING A PROPOSAL FROM THE BOARD OF DIRECTORS AND A REPORT FROM THE AUDIT AND COMPLIANCE COMMITTEE, OF THE FOLLOWING
    RELATED PARTY TRANSACTIONS, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES 529 DUOVICIES AND 529 TERVICIES OF THE SPANISH CAPITAL
    CORPORATIONS LAW: CONTRACTS FOR THE SUPPLY OF ELECTRIC CHARGING SOLUTIONS AND THE PROVISION OF SERVICES BETWEEN ENDESA X WAY, S.L.
    AND ENDESA X SERVICIOS, S.L., ENDESA ENERGIA, S.A.U., ENDESA MEDIOS Y SISTEMAS, S.L. AND ASOCIACION NUCLEAR ASCO VANDELLOS II. A.I.E</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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">12.7&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">REVIEW
    AND APPROVAL, FOLLOWING A PROPOSAL FROM THE BOARD OF DIRECTORS AND A REPORT FROM THE AUDIT AND COMPLIANCE COMMITTEE, OF THE FOLLOWING
    RELATED PARTY TRANSACTIONS, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES 529 DUOVICIES AND 529 TERVICIES OF THE SPANISH CAPITAL
    CORPORATIONS LAW: CONTRACTING OF LOGISTICS SERVICES TO BE PROVIDED BY ENDESA GENERACION, S.A.U. TO ENEL PRODUZIONE, S.P.A AT THE
    PORTS OF CARBONERAS AND FERROL</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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">12.8&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">REVIEW
    AND APPROVAL, FOLLOWING A PROPOSAL FROM THE BOARD OF DIRECTORS AND A REPORT FROM THE AUDIT AND COMPLIANCE COMMITTEE, OF THE FOLLOWING
    RELATED PARTY TRANSACTIONS, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES 529 DUOVICIES AND 529 TERVICIES OF THE SPANISH CAPITAL
    CORPORATIONS LAW: PURCHASES OF LIQUEFIED NATURAL GAS (LNG) FOR 2023, IN A MAXIMUM VOLUME OF 4.5 TWH, BETWEEN ENDESA ENERGIA, S.A.
    AND ENEL GLOBAL TRADING, S.P.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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">12.9&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">REVIEW
    AND APPROVAL, FOLLOWING A PROPOSAL FROM THE BOARD OF DIRECTORS AND A REPORT FROM THE AUDIT AND COMPLIANCE COMMITTEE, OF THE FOLLOWING
    RELATED PARTY TRANSACTIONS, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES 529 DUOVICIES AND 529 TERVICIES OF THE SPANISH CAPITAL
    CORPORATIONS LAW: CONTRACT FOR THE PROVISION OF DIELECTRIC FLUID ANALYSIS SERVICES IN POWER TRANSFORMERS BY ENDESA INGENIERIA, S.L.
    TO EDISTRIBUZIONE,S.R.L</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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">12.10</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">REVIEW
    AND APPROVAL, FOLLOWING A PROPOSAL FROM THE BOARD OF DIRECTORS AND A REPORT FROM THE AUDIT AND COMPLIANCE COMMITTEE, OF THE FOLLOWING
    RELATED PARTY TRANSACTIONS, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES 529 DUOVICIES AND 529 TERVICIES OF THE SPANISH CAPITAL
    CORPORATIONS LAW: CONTRACTING OF GRIDSPERTISE, S.R.L. BY EDISTRIBUCION REDES DIGITALES, S.L.U. FOR THE SUPPLYING OF LVM HUBS AND
    OTHER ASSETS</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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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="10" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">MEDMIX
    AG</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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">H5316Q102</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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 STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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-2023</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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">CH1129677105</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</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">716878559 - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVE REMUNERATION REPORT
    (NON-BINDING)</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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 CHF 0.50 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVE DISCHARGE OF BOARD
    AND SENIOR 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVE REMUNERATION OF BOARD
    OF DIRECTORS IN THE AMOUNT OF CHF 1.5 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVE REMUNERATION OF EXECUTIVE
    COMMITTEE IN THE AMOUNT OF CHF 8.5 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ELECT ROBERT TEN HOEDT AS DIRECTOR
    AND 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">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">REELECT MARCO MUSETTI 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">REELECT GREGOIRE POUX-GUILLAUME
    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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">REELECT BARBARA ANGEHRN 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">REELECT RENE WILLI 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">REELECT DANIEL FLAMMER 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">5.2.6</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">REELECT DAVID METZGER 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">REAPPOINT BARBARA ANGEHRN AS
    MEMBER OF THE NOMINATION AND 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">REAPPOINT ROB TEN HOEDT AS
    MEMBER OF THE NOMINATION AND 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPOINT DAVID METZGER AS MEMBER
    OF THE NOMINATION AND 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">RATIFY KPMG AG 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">DESIGNATE PROXY VOTING SERVICES
    GMBH AS INDEPENDENT PROXY</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">9.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">AMEND CORPORATE PURPOSE</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">9.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">AMEND ARTICLES RE: SHARES AND
    SHARE REGISTER</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">9.3&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">AMEND ARTICLES OF ASSOCIATION
    (INCL. APPROVAL OF VIRTUAL-ONLY OR HYBRID 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">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">9.4&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">AMEND ARTICLES RE: BOARD OF
    DIRECTORS; COMPENSATION; EXTERNAL MANDATES FOR MEMBERS OF THE BOARD OF DIRECTORS AND 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">VOTING MUST BE LODGED WITH
    BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION-MAY BE
    REJECTED</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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="10" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">OPERADORA
    DE SITES MEXICANOS SA DE CV</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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">P7369E102</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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 STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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-2023</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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">MX01SI0C0002</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</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">717104347 - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">PLEASE
    NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 903720 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">PRESENTATION,
    DISCUSSION AND, WHERE APPROPRIATE, APPROVAL OF I. THE REPORT OF THE CEO PREPARED IN ACCORDANCE WITH ARTICLES 44 SECTION XI OF THE
    LEY DEL MERCADO DE VALORES AND 172 OF THE LEY GENERAL DE SOCIEDADES MERCANTILES, ACCOMPANIED BY THE OPINION OF THE EXTERNAL AUDITOR,
    REGARDING THE OPERATIONS AND RESULTS OF THE COMPANY FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31ST, 2022, AS WELL AS THE OPINION
    OF THE BOARD OF DIRECTORS ON THE CONTENT OF SAID REPORT, II. THE REPORT OF THE BOARD OF DIRECTORS TO REFERRED TO IN ARTICLE 172,
    SUBSECTION B. OF THE LEY GENERAL DE SOCIEDADES MERCANTILES, WHICH CONTAINS THE MAIN ACCOUNTING AND FORMATION POLICIES AND CRITERIA
    FOLLOWED IN THE PREPARATION OF THE COMPANYS FINANCIAL INFORMATION, III. THE REPORT OF THE ACTIVITIES AND OPERATIONS IN WHICH THE
    BOARD OF DIRECTORS INTERVENED IN ACCORDANCE WITH ARTICLE 28, SECTION IV, SUBSECTION E. OF THE LEY DEL MERCADO DE VALORES, IV. THE
    CONSOLIDATED FINANCIAL STATEMENTS OF THE SO AS OF DECEMBER 31, 2022 AND V. THE ANNUAL REPORT ON THE ACTIVITIES CARRIED OUT BY THE
    COMPANYS AUDIT AND CORPORATE PRACTICES COMMITTEE IN TERMS OF ARTICLE 43, SECTIONS I AND II OF THE LEY DEL MERCADO DE VALORES. 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">PRESENTATION, DISCUSSION AND,
    WHERE APPROPRIATE, APPROVAL OF THE RESULTS APPLICATION 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">PRESENTATION, DISCUSSION AND,
    WHERE APPROPRIATE, APPROVAL TO DECREE THE PAYMENT OF A DIVIDEND TO THE COMPANYS SHAREHOLDERS. RESOLUTIONS ABOUT IT</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">DISCUSSION AND, WHERE APPROPRIATE,
    APPOINTMENT ANDOR RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, SECRETARY AND ASSISTANT SECRETARY OF THE COMPANY, PRIOR
    QUALIFICATION OF THE INDEPENDENCE OF THE INDEPENDENT DIRECTORS. RESOLUTIONS ABOUT IT</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">DETERMINATION OF THE REMUNERATION
    FOR THE MEMBERS OF THE BOARD OF DIRECTORS, SECRETARY AND ASSISTANT SECRETARY OF THE COMPANY. RESOLUTIONS ABOUT IT</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">DISCUSSION AND, WHERE APPROPRIATE,
    APPROVAL OF THE APPOINTMENT ANDOR RATIFICATION OF THE MEMBERS OF THE COMPANYS AUDIT AND CORPORATE PRACTICES COMMITTEE. RESOLUTIONS
    ABOUT IT</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">DETERMINATION OF THE EMOLUMENTS
    FOR THE MEMBERS OF THE COMMITTEE REFERRED TO IN THE PRECEDING POINT. RESOLUTIONS ABOUT IT</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">PRESENTATION,
    DISCUSSION AND, WHERE APPROPRIATE, APPROVAL OF THE ANNUAL REPORT ON THE ACQUISITION OF THE COMPANYS OWN SHARES IN TERMS OF ARTICLE
    54 OF THE SECURITIES MARKET LAW AND DETERMINATION OF THE MAXIMUM AMOUNT OF RESOURCES THAT MAY BE USED FOR THE ACQUISITION OF SHARES
    OWN. RESOLUTIONS ABOUT IT</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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 ABOUT IT</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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="10" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; 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; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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 STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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-2023</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</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">935781927 - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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 STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Brian Bird</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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 STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Anthony Clark</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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 STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Dana Dykhouse</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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 STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Sherina Edwards</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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 STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Jan Horsfall</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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 STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Britt Ide</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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 STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Kent Larson</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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 STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Linda Sullivan</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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 STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Jeffrey Yingling</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Advisory vote on the frequency
    of the advisory votes 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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="10" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; 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; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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 STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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-2023</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</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">935782917 - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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 STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Stephen J. Bye</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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 STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">W. Erik Carlson</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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, 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To amend and restate our 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To conduct a non-binding 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To conduct a non-binding advisory
    vote on the frequency of future non-binding advisory votes 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">3 Years</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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="10" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; 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; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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 STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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-2023</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</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">935786876 - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Robert
    C. Lyons</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ADVISORY RESOLUTION ON THE
    FREQUENCY OF FUTURE ADVISORY VOTES 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 FOR FISCAL YEAR ENDING DECEMBER 31, 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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="10" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; 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; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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 STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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-2023</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</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">935790457 - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Todd
    A. Adams</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Kenneth
    C. Bockhorst</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Henry
    F. Brooks</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Melanie
    K. Cook</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Xia Liu</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: James
    W. McGill</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Tessa
    M. Myers</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: James
    F. 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Glen
    E. Tellock</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Advisory vote on the frequency
    of advisory votes 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 independent registered public accountants for 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To amend the restated articles
    of incorporation to increase the authorized number of shares of common stock from 40,000,000 to 80,000,000.</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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder Proposal: Board
    to prepare a report on hiring practices.</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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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="10" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; 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; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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 STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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-May-2023</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</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">935775633 - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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 STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Joseph T. Hand</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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 STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Erin C. McGlaughlin</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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 STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Laura T. Wand</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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 STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ernest J. Waters</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPOINT BAKER TILLY US, LLP
    AS AUDITORS: 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">SAY ON PAY: To provide an 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">FREQUENCY OF SAY ON PAY: To
    provide an advisory vote on the frequency of future advisory votes 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">3 Years</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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="10" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; 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; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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 STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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-May-2023</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</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">935779059 - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Senator
    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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: James
    Scarola</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Approve the 2022 compensation
    of our named executive officers on an advisory non-binding 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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="10" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; 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; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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 STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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-May-2023</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</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">935780672 - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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 2023 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To recommend, by non-binding
    vote, the frequency with which executive compensation will be subject to a shareholder 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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="10" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; 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; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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 STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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-2023</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</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">716873066 - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">VOTING MUST BE LODGED WITH
    BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE OF
    EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">A BENEFICIAL OWNER SIGNED POWER
    OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE- VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE-REJECTED</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">VOTING MUST BE LODGED WITH
    SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 ALLOCATION OF THE 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">PROPOSAL TO GRANT DISCHARGE
    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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">PROPOSAL TO GRANT DISCHARGE
    TO THE 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVAL OF THE ANNUAL ACCOUNTS
    CLOSED ON 30 JUNE 2022 OF THE ABSORBED COMPANY AND DISCHARGE OF THE DIRECTORS AND THE 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVAL TO RE-APPOINT MR MATTHIEU
    BOUCHERY 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVAL TO RE-APPOINT MRS
    CLARISSE HERIARD DUBREUIL 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVAL TO RE-APPOINT MRS
    MARI-NOELLE JEGO-LAVEISSIERE 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVAL TO RE-APPOINT BVBA
    K2A MANAGEMENT AND INVESTMENT SERVICES REPRESENTED BY MR WILFRIED VERSTRAETE 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVAL TO RE-APPOINT SPRL
    LEADERSHIP AND MANAGEMENT ADVISORY SERVICES (LMAS) REPRESENTED BY MR GREGOIRE DALLEMAGNE 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVAL TO RE-APPOINT MR CHRISTIAN
    LUGINBUHL 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVAL TO RE-APPOINT MR XAVIER
    PICHON 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">8.8&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVAL TO RE-APPOINT BV THE
    HOUSE OF VALUE ADVISORY &amp; SOLUTIONS REPRESENTED BY MR JOHAN DESCHUYFFELEER 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">8.9&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVAL TO RE-APPOINT MR JEAN-MARC
    VIGNOLLES 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">8.10&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVAL TO THE APPOINTMENT
    OF MRS CAROLINE GUILLAUMIN 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">8.11&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVAL TO THE APPOINTMENT
    OF MRS INNE MERTENS 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">8.12&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVAL TO THE APPOINTMENT
    OF MR BERNARD RAMANANTSOA 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">APPROVAL
    OF ARTICLE 11 OF THE EUR CREDIT FACILITY AGREEMENT TO BE ENTERED INTO BETWEEN ATLAS SERVICES BELGIUM SA AND THE COMPANY RELATED TO
    THE FINANCING OF THE COMPANY BY ATLAS SERVICES BELGIUM SA. ARTICLE 11 ALLOWS ATLAS SERVICES BELGIUM SA UNDER CERTAIN CONDITIONS TO
    TERMINATE THE AGREEMENT IF THERE IS A CHANGE OF CONTROL OVER 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">PROPOSAL TO GRANT FULL POWERS
    TO B-DOCS SRL</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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="10" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; 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; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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 STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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-2023</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</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">935781674 - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF DIRECTORS: Election
    of Director: Mayank M. Ashar</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Gaurdie
    E. Banister</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Pamela
    L. 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Susan
    M. 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Gregory
    L. Ebel</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Jason
    B. Few</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Teresa
    S. Madden</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Stephen
    S. Poloz</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: S. Jane
    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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Dan C.
    Tutcher</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Steven
    W. 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder rights plan Amend,
    reconfirm and approve Enbridge's shareholder 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder Proposals Vote
    on the shareholder proposals, as set out in Appendix B of the Management Information Circular The Board of Directors recommends voting
    &quot;AGAINST&quot; shareholder proposals No. 1 and No. 2 Shareholder Proposal No. 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder Proposals Vote
    on the shareholder proposals, as set out in Appendix B of the Management Information Circular The Board of Directors recommends voting
    &quot;AGAINST&quot; shareholder proposals No. 1 and No. 2 Shareholder Proposal No. 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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="10" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; 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; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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">369604301</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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 STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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-2023</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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">US3696043013</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</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">935786408 - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Stephen
    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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Isabella
    Goren</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Darren
    McDew</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Jessica
    Uhl</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Advisory Vote on the Frequency
    of Future Advisory Votes to Approve 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Independent 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">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Sale 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">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Fiduciary Carbon-Emission Relevance
    Report.</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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Assess Energy-Related Asset
    Resilience.</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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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="10" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; 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; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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 STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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-2023</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</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">935786600 - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director for a
    three-year term: Thomas J. Bresnan</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director for a
    three-year term: Ronald G. Forsythe, 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director for a
    three-year term: Sheree M. Petrone</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director for a
    two-year term: Stephanie N. Gary</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Consider and vote on the adoption
    of the 2023 Stock 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 on the frequency of stockholder advisory votes 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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="10" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; 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; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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 STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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-2023</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</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">935786612 - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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 STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">David A. Ciesinski</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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 STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">W. Bryan Lewis</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 2023 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 whether the frequency of the advisory vote on compensation paid to the Company's named executive officers should be every 1, 2
    or 3 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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="10" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; 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; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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 STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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-2023</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</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">935786927 - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Trustee: Loretta
    D. Keane</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Trustee: Joseph
    R. Nolan, 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Consider an advisory proposal
    on the frequency of future advisory proposals 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Approve the First Amendment
    to the 2018 Eversource Energy Incentive Plan to authorize up to an additional 4,200,000 Common Shares for Issuance under the 2018
    Eversource Energy 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">Approve
    an increase in the number of Eversource Energy common shares authorized for issuance by the Board of Trustees in accordance with
    Section 19 of the Eversource Energy Declaration of Trust by 30,000,000 common shares, from 380,000,000 authorized common shares to
    410,000,000 authorized common 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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="10" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; 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; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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 STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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-2023</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</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">716793220 - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">TO DECLARE A FINAL DIVIDEND:
    TO DECLARE A FINAL DIVIDEND OF 3.3 PENCE PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">TO RE-ELECT SALMAN AMIN AS
    A NON-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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
    AS A NON-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">TO RE-ELECT GRAHAM COOKE AS
    A NON- 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">TO ELECT ANDREW COSSLETT AS
    A NON- 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">TO RE-ELECT MARGARET EWING
    AS A NON- 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">TO ELECT GIDON KATZ AS A NON-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">TO RE-ELECT CHRIS KENNEDY AS
    AN 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">TO RE-ELECT ANNA MANZ AS A
    NON-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">TO RE-ELECT CAROLYN MCCALL
    AS AN 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">TO RE-ELECT SHARMILA NEBHRAJANI
    AS A NON- 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">TO RE-ELECT DUNCAN PAINTER
    AS A NON- 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">TO RE-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">TO AUTHORISE THE DIRECTORS
    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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVAL OF THE 2023 ITV PLC
    SHARESAVE 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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="10" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; 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; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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 STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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-2023</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</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">716817436 - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 1.1 TO 1.14 AND 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR-RESOLUTION
    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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF DIRECTOR: LOUIS
    VACHON</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPOINTMENT OF AUDITOR: 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 SECTION 3.4 OF 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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="10" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; 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; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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 STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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-2023</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</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">935778247 - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director for a
    1-year term expiring in 2024: Ave M. Bie</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director for a
    1-year term expiring in 2024: 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director for a
    1-year term expiring in 2024: 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director for a
    1-year term expiring in 2024: 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director for a
    1-year term expiring in 2024: 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director for a
    1-year term expiring in 2024: 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director for a
    1-year term expiring in 2024: 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director for a
    1-year term expiring in 2024: 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director for a
    1-year term expiring in 2024: Scott J. Lauber</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director for a
    1-year term expiring in 2024: 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director for a
    1-year term expiring in 2024: 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director for a
    1-year term expiring in 2024: Glen E. Tellock</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Advisory vote to establish
    the frequency of &quot;say-on-pay&quot; 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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="10" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; 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; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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 STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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-2023</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</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">935783440 - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Derrick
    Burks</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Annette
    K. Clayton</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Theodore
    F. Craver, 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Robert
    M. 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Caroline
    Dorsa</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: W. Roy
    Dunbar</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Nicholas
    C. Fanandakis</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Lynn
    J. Good</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: John
    T. Herron</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Idalene
    F. Kesner</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: E. Marie
    McKee</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Michael
    J. Pacilio</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Thomas
    E. Skains</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: William
    E. Webster, 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Advisory vote on the frequency
    of an 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Approval of the Duke Energy
    Corporation 2023 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder proposal regarding
    formation of committee to evaluate decarbonization risk</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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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="10" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; 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; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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 STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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-2023</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</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">935784846 - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Provide a nonbinding vote on
    the frequency of advisory votes 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 our bylaws to allow shareholders with 15% outstanding company stock in the aggregate (held at least one year) to call a
    special 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 amend our bylaws to allow shareholders with 10% outstanding company stock in the aggregate to call a special 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 lobbying report</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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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="10" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; 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; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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 STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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-2023</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</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">935785254 - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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 STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">William C. Drummond</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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, the frequency of the Company's holding of future advisory votes on 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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="10" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">ZURN
    ELKAY WATER SOLUTIONS CORPORATION</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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">98983L108</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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 STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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">ZWS&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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-2023</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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">US98983L1089</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</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">935785521 - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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 STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Emma M. McTague</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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 Zurn Elkay'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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 Zurn Elkay's independent registered public accounting firm for the fiscal year ending December 31, 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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="10" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; 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; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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 STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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-2023</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</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">935787119 - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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 STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">E. Renae Conley</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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 STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Andrew W. Evans</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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 STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Karen S. Haller</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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 STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Henry P. Linginfelter</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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 STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Carlos A. Ruisanchez</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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 STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ruby Sharma</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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 STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Andrew J. Teno</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 non-binding 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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="10" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; 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; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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 STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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-2023</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</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">935792603 - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Directors: 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="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 COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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;&nbsp;</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 COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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;&nbsp;</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 COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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;&nbsp;</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 COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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;&nbsp;</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 COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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;&nbsp;</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 COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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;&nbsp;</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 COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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;&nbsp;</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 COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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;&nbsp;</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 COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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;&nbsp;</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 COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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;&nbsp;</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 COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Louis Vachon</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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;&nbsp;</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 COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 section 3.4 of 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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="10" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">THE
    TIMKEN COMPANY</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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">887389104</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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 STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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">TKR&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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-2023</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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">US8873891043</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</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">935783692 - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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 STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Maria A. Crowe</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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 STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Elizabeth A. Harrell</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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 STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Richard G. Kyle</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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 STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Sarah C. Lauber</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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 STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">John A. Luke, Jr.</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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 STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Christopher L. Mapes</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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 STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">James F. Palmer</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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 STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ajita G. Rajendra</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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 STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Frank C. Sullivan</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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 STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">John M. Timken, Jr.</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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 STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ward J. Timken, Jr.</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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 our 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Recommendation, on an advisory
    basis, of the frequency (every 1, 2 or 3 years) of the shareholder advisory vote on 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 auditor for the fiscal year ending December 31, 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Approval of amendments to our
    Amended Articles of Incorporation and Amended Regulations to reduce certain shareholder voting requirement thresholds.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">Consideration
    of a shareholder proposal requesting our Board to take the steps necessary to amend the appropriate company governing documents to
    give the owners of a combined 10% of our outstanding common stock the power to call a special shareholder 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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="10" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">DT
    MIDSTREAM, INC.</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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">23345M107</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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 STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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">DTM&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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-2023</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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">US23345M1071</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</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">935786206 - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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 STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Peter Tumminello</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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 STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Dwayne Wilson</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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 PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year ending December 31,
    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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To approve, on an advisory
    (non-binding) 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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="10" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; 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; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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 STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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-2023</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</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">935786232 - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Gina
    F. Adams</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: John
    H. Black</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: John
    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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Patrick
    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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Kirkland
    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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Brian
    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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Philip
    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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: M. Elise
    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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Stuart
    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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Blanche
    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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Andrew
    S. Marsh</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Karen
    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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Advisory Vote on the Frequency
    of Future Advisory Votes 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 2019 Entergy Corporation 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Approval of an Amendment to
    Entergy Corporation's Restated Certificate of Incorporation to Include Exculpation of 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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="10" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; 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; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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 STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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-2023</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</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">935786888 - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Advisory vote on frequency
    of future advisory votes 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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="10" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; 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; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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 STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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-2023</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</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">935788248 - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Thomas
    B. Fargo</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Celeste
    A. Connors</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Elisia
    K. 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Peggy
    Y. Fowler</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Michael
    J. 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Yoko
    Otani</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: William
    James Scilacci, 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Scott
    W. H. Seu</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Advisory vote on the frequency
    of future advisory votes on HEI'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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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="10" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; 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; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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">W5139V646</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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 STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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-May-2023</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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">SE0015810247</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</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">716924635 - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">VOTING MUST BE LODGED WITH
    BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE OF
    EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">A BENEFICIAL OWNER SIGNED POWER
    OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR- VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE-REJECTED</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">VOTING MUST BE LODGED WITH
    SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">OPENING 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">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">REMARKS BY THE 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">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">PRESENTATION BY THE 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">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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: 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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: HARALD MIX</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 STRMBERG</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">PRESENTATION AND DECISION ON
    APPROVAL OF 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">DETERMINATION OF THE NUMBER
    OF 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">DETERMINING THE FEES FOR THE
    BOARD MEMBERS AND 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 (RE-ELECTION, NOMINATION COMMITTEE 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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, NOMINATION COMMITTEE 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 (RE- ELECTION, NOMINATION COMMITTEE 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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, NOMINATION COMMITTEE 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF BOARD MEMBER: CHARLOTTE
    STRMBERG (RE-ELECTION, NOMINATION COMMITTEE 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">DETERMINATION OF THE NUMBER
    OF AUDITORS AND ELECTION OF AN 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">DECISION ON APPROVAL OF INSTRUCTIONS
    FOR THE ELECTION 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF MEMBERS AND CHAIRMAN
    OF THE ELECTION 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">21A&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">DECISION ON LONG-TERM SHARE
    INCENTIVE PROGRAM FOR 2023, INCLUDING DECISIONS ON: ADOPTION OF THE PROGRAMME</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">21B&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">DECISION ON LONG-TERM SHARE
    INCENTIVE PROGRAM FOR 2023, INCLUDING DECISIONS ON: AMENDMENT OF 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">21C&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">DECISION ON LONG-TERM SHARE
    INCENTIVE PROGRAM FOR 2023, INCLUDING DECISIONS ON: AUTHORIZATION FOR THE BOARD TO DECIDE ON NEW ISSUE OF INCENTIVE 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">21D&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">DECISION ON LONG-TERM SHARE
    INCENTIVE PROGRAM FOR 2023, INCLUDING DECISIONS ON: AUTHORIZATION FOR THE BOARD TO DECIDE ON THE BUYBACK OF OWN INCENTIVE 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">21E&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">DECISION ON LONG-TERM SHARE
    INCENTIVE PROGRAM FOR 2023, INCLUDING DECISIONS ON: FREE TRANSFERS OF OWN INCENTIVE SHARES AND SHARES IN A PARTICIPATING COMPANY
    SPECIALLY CREATED FOR THE 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">21F&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">DECISION ON LONG-TERM SHARE
    INCENTIVE PROGRAM FOR 2023, INCLUDING DECISIONS ON: TRANSFER OF OWN INCENTIVE SHARES AND SHARES IN A PARTICIPATING COMPANY SPECIALLY
    CREATED FOR THE PROGRAM AT MARKET 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">22A&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">DECISIONS ON MEASURES FOR DELIVERY
    OF SHARES WITHIN THE FRAMEWORK OF OUTSTANDING LONG-TERM INCENTIVE PROGRAMS, INCLUDING DECISIONS ON: TRANSFER OF OWN SHARES OF SERIES
    B TO PARTICIPANTS IN KINNEVIK'S LONG-TERM INCENTIVE PROGRAM FOR 2018 AND 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">22B&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">DECISIONS ON MEASURES FOR DELIVERY
    OF SHARES WITHIN THE FRAMEWORK OF OUTSTANDING LONG-TERM INCENTIVE PROGRAMS, INCLUDING DECISIONS ON: AUTHORIZATION FOR THE BOARD TO
    DECIDE ON THE NEW ISSUE OF SHARES OF SERIES X</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">22C&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">DECISIONS ON MEASURES FOR DELIVERY
    OF SHARES WITHIN THE FRAMEWORK OF OUTSTANDING LONG-TERM INCENTIVE PROGRAMS, INCLUDING DECISIONS ON: AUTHORIZATION FOR THE BOARD TO
    DECIDE ON THE BUYBACK OF OWN SHARES OF SERIES X</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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: DECISION ON SHAREHOLDER JOHAN KLINGSPOR'S PROPOSAL</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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">CLOSING 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">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">PLEASE NOTE SHARE BLOCKING
    WILL APPLY FOR ANY VOTED POSITIONS SETTLING-THROUGH EUROCLEAR BANK.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON-RECORD DATE +1
    DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)-UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED- AVAILABILITY
    OF THE POSITION. 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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="10" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; 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; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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">W5139V638</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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 STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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-May-2023</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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">SE0015810239</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</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">716975668 - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">VOTING MUST BE LODGED WITH
    BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE OF
    EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">A BENEFICIAL OWNER SIGNED POWER
    OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR- VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE-REJECTED</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">VOTING MUST BE LODGED WITH
    SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">OPEN 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ELECT CHAIR 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">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">DESIGNATE INSPECTOR(S) 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">SPEECH BY 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">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">SPEECH BY THE CEO</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVE ALLOCATION OF INCOME
    AND OMISSION OF 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVE DISCHARGE OF 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVE DISCHARGE OF 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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.C&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVE DISCHARGE OF HARALD
    MIX</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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.D&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVE DISCHARGE OF 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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.E&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVE DISCHARGE OF 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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.F&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">DETERMINE NUMBER OF MEMBERS
    (5) AND DEPUTY MEMBERS (0) 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 AMOUNT OF SEK 2.35 MILLION FOR CHAIR AND SEK 735,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">REELECT JAMES ANDERSON 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">REELECT SUSANNA CAMPBELL 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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.C&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">REELECT HARALD MIX 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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.D&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">REELECT CECILIA QVIST 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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.E&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">REELECT CHARLOTTE STOMBERG
    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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">REELECT JAMES ANDERSON AS 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">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">RATIFY KPMG AB 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVE NOMINATING COMMITTEE
    PROCEDURES</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">REELECT HUGO STENBECK, LAWRENCE
    BURNS, ERIK BRANDSTROM AND MARIE KLINGSPOR AS MEMBERS OF NOMINATING 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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.A&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVE PERFORMANCE BASED SHARE
    PLAN LTIP 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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.B&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">AMEND ARTICLES RE: EQUITY-RELATED</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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.C&nbsp;</TD>
    <TD COLSPAN="2" 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 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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.D&nbsp;</TD>
    <TD COLSPAN="2" 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 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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.E&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">RESOLUTION REGARDING A LONG-TERM
    SHARE INCENTIVE PLAN FOR 2023: TRANSFERS, FREE-OF- CHARGE, OF OWN INCENTIVE SHARES AND SHARES IN A PARTICIPATION COMPANY ESTABLISHED
    FOR THE PURPOSE OF THE 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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.F&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">RESOLUTION REGARDING A LONG-TERM
    SHARE INCENTIVE PLAN FOR 2023: TRANSFERS, AT MARKET VALUE, OF OWN INCENTIVE SHARES AND SHARES IN A PARTICIPATION COMPANY ESTABLISHED
    FOR THE PURPOSE OF THE 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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.A&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVE TRANSFER OF SHARES
    IN CONNECTION WITH PREVIOUS 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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.B&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">RESOLUTION REGARDING ARRANGEMENTS
    FOR DELIVERY OF SHARES UNDER OUTSTANDING LONG-TERM INCENTIVE PLANS: AUTHORISATION FOR THE BOARD TO RESOLVE ON A NEW ISSUE OF SHARES
    OF CLASS X</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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.C&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">RESOLUTION REGARDING ARRANGEMENTS
    FOR DELIVERY OF SHARES UNDER OUTSTANDING LONG-TERM INCENTIVE PLANS: AUTHORISATION FOR THE BOARD TO RESOLVE TO REPURCHASE OWN SHARES
    OF CLASS X</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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: APPROVE CASH DIVIDEND DISTRIBUTION FROM 2024 AGM</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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON-RECORD DATE +1
    DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)-UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED- AVAILABILITY
    OF THE POSITION. 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">PLEASE NOTE SHARE BLOCKING
    WILL APPLY FOR ANY VOTED POSITIONS SETTLING-THROUGH EUROCLEAR BANK</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 889487 DUE TO RECEIVED-CHANGE IN VOTING STATUS OF RESOLUTION 23. 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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="10" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; 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; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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 STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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-May-2023</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</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">717058677 - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">RATIFICATION OF THE BOARD OF
    DIRECTORS' REPORT ON THE COMPANY'S ACTIVITIES DURING THE FISCAL YEAR ENDING ON 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">RATIFICATION OF THE AUDITOR'S
    REPORT ON THE COMPANY'S ACTIVITIES FOR THE FISCAL YEAR ENDING 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">RATIFICATION OF THE FINANCIAL
    STATEMENTS AND THE DIVIDENDS' ACCOUNT FOR THE FISCAL YEAR ENDING ON 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">RATIFICATION OF THE CORPORATE
    GOVERNANCE REPORT FOR THE FISCAL YEAR ENDING ON 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">DISCHARGE OF THE CHAIRMAN AND
    MEMBERS OF THE BOARD OF DIRECTORS FOR THEIR WORK DURING THE FISCAL YEAR 2022 AND RATIFY THE BOARD OF DIRECTORS MINUTES OF MEETING
    AND RESOLUTIONS DURING THE 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">RATIFYING THE CHANGES IN THE
    BOARD OF DIRECTORS DURING THE YEAR 2022 AND DECIDE ON THE FORMATION AND APPOINTMENT 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">DETERMINING THE REMUNERATION
    AND ALLOWANCES FOR ATTENDANCE AND TRANSPORTATION OF THE BOARD MEMBERS 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVE THE APPOINTMENT OF
    THE COMPANY'S AUDITOR FOR THE FISCAL YEAR 2023 AND DETERMINE HIS FEES</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">AUTHORIZE
    THE BOARD TO ENTER INTO LOANS, MORTGAGES, PLEDGES AND ISSUE GUARANTEES AND WARRANTIES TO LENDERS AND CO- CONTRACTING PARTIES FOR
    THE COMPANY AND THE SUBSIDIARIES UNDER ITS CONTROL AS WELL AS DELEGATING THE BOARD TO ENTER INTO RELATED PARTY AGREEMENTS WITH THE
    COMPANY'S 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVE THE DONATIONS MADE
    DURING THE FISCAL YEAR ENDING ON 31/12/2022 AND AUTHORIZE THE BOARD TO DONATE DURING THE FISCAL YEAR 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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="10" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">WARNER
    BROS. DISCOVERY, INC.</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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">934423104</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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 STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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">WBD&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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-May-2023</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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">US9344231041</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</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">935792451 - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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 STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Li Haslett Chen</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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 STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Kenneth W. Lowe</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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 STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Paula A. Price</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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 STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">David M. Zaslav</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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 Warner Bros. Discovery, Inc.'s independent registered public accounting firm for the fiscal year
    ending December 31, 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To vote on an advisory resolution
    to approve the 2022 compensation of Warner Bros. Discovery, Inc.'s named executive officers, commonly referred to as a &quot;Say-on-
    Pay&quot; 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To vote on an advisory resolution
    to approve the frequency of future &quot;Say-on-Pay&quot; votes.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To vote on a stockholder proposal
    regarding simple majority vote, if properly presented.</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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To vote on a stockholder proposal
    regarding political disclosure, if properly presented.</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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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="10" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">TRINITY
    INDUSTRIES, INC.</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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">896522109</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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 STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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">TRN&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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-May-2023</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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">US8965221091</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</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">935793869 - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: William
    P. Ainsworth</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Robert
    C. Biesterfeld 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: John
    J. Diez</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Leldon
    E. Echols</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Veena
    M. Lakkundi</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: S. Todd
    Maclin</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: E. Jean
    Savage</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Dunia
    A. Shive</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Approval of the Fifth Amended
    and Restated Trinity Industries, Inc. Stock Option and 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 independent registered public accounting firm for the year ending December 31, 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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="10" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; 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; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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 STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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-May-2023</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</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">935793908 - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Charles
    R. Matthews</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Charlene
    A. 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Advisory vote on the frequency
    of future advisory votes 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ratify the selection of PricewaterhouseCoopers
    LLP as the Company's independent registered public accounting firm for 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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="10" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">ARCOSA,
    INC.</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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">039653100</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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 STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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">ACA&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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-May-2023</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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">US0396531008</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</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">935793910 - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Joseph
    Alvarado</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Rhys
    J. 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Jeffrey
    A. Craig</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Ronald
    J. Gafford</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: John
    W. Lindsay</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Kimberly
    S. Lubel</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Julie
    A. Piggott</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Melanie
    M. 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 Arcosa's independent registered public accounting firm for the year ending December 31, 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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="10" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; 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; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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 STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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-May-2023</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</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">935799695 - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Approve the 2023 Performance
    Equity 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 2023 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To recommend, by non-binding
    vote, the frequency of executive compensation votes.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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="10" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; 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; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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 STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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-May-2023</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</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">935799823 - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 2024 Annual Meeting of Stockholders: 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 2024 Annual Meeting of Stockholders: Karin Corfee</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 2024 Annual Meeting of Stockholders: 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 2024 Annual Meeting of Stockholders: Michal Marom</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 2024 Annual Meeting of Stockholders: 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 2024 Annual Meeting of Stockholders: 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 2024 Annual Meeting of Stockholders: 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 2024 Annual Meeting of Stockholders: 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 2024 Annual Meeting of Stockholders: 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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 &amp; Kesselman, a member firm of PricewaterhouseCoopers International Limited, as our independent registered public accounting
    firm for 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 frequency of the advisory stockholder vote on 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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="10" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; 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; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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 STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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-2023</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</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">716874094 - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">VOTING MUST BE LODGED WITH
    SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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 OF THE MANAGEMENT REPORT, BOTH OF THE COMPANY AND OF ITS CONSOLIDATED GROUP OF COMPANIES, FOR THE FINANCIAL YEAR ENDED
    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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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 CONSOLIDATED STATEMENT OF FLUIDRA, S.A. FOR THE FINANCIAL YEAR ENDED 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVAL OF THE PROPOSED ALLOCATION
    FOR THE FINANCIAL YEAR ENDED 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVAL OF THE MANAGEMENT
    BY THE BOARD OF DIRECTORS DURING THE FINANCIAL 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">SHAREHOLDER REMUNERATION DISTRIBUTION
    OF DIVIDENDS OUT OF 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">AMENDMENT OF ARTICLE 36 COMPOSITION
    OF THE BOARD OF DIRECTORS OF THE COMPANY S 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPOINTMENT OF MS. AEDHMAR
    HYNES AS AN INDEPENDENT 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPOINTMENT OF MR. MANUEL PUIG
    ROCHA AS A PROPRIETARY 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">RE ELECTION OF MR. JORGE VALENTIN
    CONSTANS FERNANDEZ AS INDEPENDENT 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 COMPENSATION FOR THE FINANCIAL 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVAL OF A GLOBAL PLAN FOR
    THE INCENTIVE PURCHASE OF SHARES OF FLUIDRA, S.A. FOR EMPLOYEES OF THE FLUIDRA 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">DELEGATION OF POWERS TO NOTARIZE,
    CONSTRUE, SUPPLEMENT, IMPLEMENT, REMEDY AND EXECUTE THE RESOLUTIONS ADOPTED BY THE 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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="10" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; 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; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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 STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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-2023</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</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">717130289 - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">PLEASE
    NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 906275 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">VOTING MUST BE LODGED WITH
    BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS MAY
    BE REJECTED</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">VOTING MUST BE LODGED WITH
    SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">0010&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">BALANCE
    SHEET AS OF 31 DECEMBER 2022. REPORTS OF THE BOARD OF DIRECTORS, THE BOARD OF INTERNAL AUDITORS AND THE EXTERNAL AUDITORS. RESOLUTIONS
    RELATED THERETO. PRESENTATION OF THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2022 AND OF THE CONSOLIDATED NON-BALANCE SHEET
    RELATING TO 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">0020&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ALLOCATION OF PROFIT FOR THE
    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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">0030&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">TO AUTHORIZE THE PURCHASE AND
    DISPOSE OF OWN SHARES, SUBJECT TO REVOCATION OF THE AUTHORIZATION GRANTED BY THE ORDINARY SHAREHOLDERS' MEETING OF 19 MAY 2022. 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">0040&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">TO STATE THE 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">0050&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">TO STATE THE TERM OF OFFICE
    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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">PLEASE
    NOTE THAT ALTHOUGH THERE ARE 3 SLATES TO BE ELECTED AS DIRECTORS,-THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING.
    THE STANDING-INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE-REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN
    ON ONLY 1 OF THE 3 SLATES AND TO- SELECT 'CLEAR' FOR THE OTHERS. 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">006A&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">TO APPOINT THE MEMBERS OF THE
    BOARD OF DIRECTORS: LIST PRESENTED BY THE MINISTRY OF ECONOMY AND FINANCE, REPRESENTING ALMOST 23.585 PCT OF THE ISSUER'S STOCK CAPITAL</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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">006B&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">TO APPOINT THE MEMBERS OF THE
    BOARD OF DIRECTOR: LIST PRESENTED BY A GROUP OF INSTITUTIONAL INVESTORS, REPRESENTING TOGETHER ALMOST 1.860 PCT OF THE ISSUER'S STOCK
    CAPITAL</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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">006C&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">TO APPOINT THE MEMBERS OF THE
    BOARD OF DIRECTORS: LIST PRESENTED BY COVALIS CAPITAL LLP AND COVALIS (GIBRALTAR) LTD, REPRESENTING TOGETHER ALMOST 0.641 PCT OF
    THE ISSUER'S STOCK CAPITAL</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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">007A&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">TO APPOINT THE CHAIRMAN OF
    THE BOARD OF DIRECTORS: PROPOSAL PRESENTED BY THE MINISTRY OF ECONOMY AND FINANCE TO ELECT PAOLO SCARONI</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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">007B&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">TO APPOINT THE CHAIRMAN OF
    THE BOARD OF DIRECTORS: PROPOSAL PRESENTED BY COVALIS CAPITAL LLP AND COVALIS (GIBRALTAR) LTD TO ELECT MARCO MAZZUCCHELLI</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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">0080&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">TO STATE THE REMUNERATION OF
    THE 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">0090&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2023 LONG-TERM INCENTIVE PLAN
    FOR THE MANAGEMENT OF ENEL S.P.A. AND/OR OF COMPANIES CONTROLLED BY IT PURSUANT TO 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">0100&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">REPORT ON REMUNERATION POLICY
    AND REMUNERATION PAID: FIRST SECTION: REPORT ON REMUNERATION POLICY FOR 2023 (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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">0110&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">REPORT ON REMUNERATION POLICY
    AND COMPENSATION PAID: SECOND SECTION: REPORT ON COMPENSATION PAID IN 2022 (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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">PLEASE
    NOTE THAT ALTHOUGH THERE ARE 2 OPTIONS TO BE ELECTED AS DIRECTOR'S- CHAIRMAN FOR RESOLUTIONS 007A AND 007B, ONLY ONE CAN BE SELECTED.
    THE-STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE,-YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 OPTIONS
    FOR RESOLUTIONS 007A AND-007B, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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="10" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; 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; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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 STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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-2023</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</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">935785759 - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 2024: 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 2024: 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 2024: 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 2024: 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 2024: 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 2024: 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 2024: 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 2024: 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 2024: 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 2024: 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 2024: 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 2024: 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 2024: 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 2024: 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Approval of an Amendment to
    our Amended and Restated Certificate of Incorporation to limit the liability of certain officers of the company as permitted by recent
    amendments to the General Corporation Law of the State of Delaware</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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, 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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="10" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">ITT
    INC.</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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">45073V108</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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 STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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">ITT&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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-2023</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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">US45073V1089</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</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">935786307 - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Donald
    DeFosset, 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Nicholas
    C. Fanandakis</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Richard
    P. Lavin</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Rebecca
    A. McDonald</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Timothy
    H. 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Luca
    Savi</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Cheryl
    L. Shavers</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Sabrina
    Soussan</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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 independent registered public accounting firm of the Company for the 2023 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Approval of a non-binding 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Approval of a non-binding advisory
    vote on the frequency of future shareholder votes 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Approval of adoption of the
    Company's 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">A shareholder proposal regarding
    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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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="10" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; 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; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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 STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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-2023</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</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">935788440 - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Kristin
    G. Lovejoy</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Advisory Vote on the Frequency
    of Say on Pay Votes</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management's Proposal to Amend
    Article IV of the Bylaws to Make Certain Changes to the Information Required to be Provided by a Shareholder Requesting a Special
    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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management's Proposal to Amend
    Article XI of the Bylaws to Make Certain Changes to the Advance Notice Provisions for Director Nominations</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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="10" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; 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; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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 STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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-2023</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</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">935793782 - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: M. Susan
    Hardwick</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Laurie
    P. Havanec</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Michael
    L. Marberry</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 frequency (i.e., every year, every two years or every three years) of the 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder proposal on Racial
    Equity Audit as described 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">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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="10" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; 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; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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 STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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-2023</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</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">935812734 - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">A1&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election the Directors: Election
    the Director: Ian Bruce</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">A2&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election the Director: Daniel
    Camus</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">A3&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election the Director: Don
    Deranger</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">A4&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election the Director: Catherine
    Gignac</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">A5&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election the Director: Tim
    Gitzel</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">A6&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election the Director: Jim
    Gowans</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">A7&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election the Director: Kathryn
    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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">A8&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election the Director: Don
    Kayne</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">A9&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election the Director: Leontine
    van Leeuwen-Atkins</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appoint the auditors (see page
    5 of the management proxy circular) 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">Have
    a say on our approach to executive compensation (see page 7 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 2023 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="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, AND &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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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="10" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; 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; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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 STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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-2023</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</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">716848114 - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">PLEASE NOTE THAT THE COMPANY
    NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2023/ 0330/2023033001279.pdf-
    https://www1.hkexnews.hk/listedco/listconews/sehk/2023/ 0330/2023033001302.pdf</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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 REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR FOR THE YEAR ENDED 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">TO RE-ELECT MR WOO CHIU MAN,
    CLIFF 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">TO RE-ELECT MR LAI KAI MING,
    DOMINIC 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">TO RE-ELECT MS CHOW CHING YEE,
    CYNTHIA 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">TO RE-ELECT MR IP YUK KEUNG
    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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">TO RE-APPOINT PRICEWATERHOUSECOOPERS
    AS INDEPENDENT AUDITOR AND TO AUTHORISE THE DIRECTORS TO FIX 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 ALLOT, ISSUE AND DEAL WITH 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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="10" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; 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; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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 STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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-2023</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</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">935790039 - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Julie
    A. Bentz</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Kevin
    B. Jacobsen</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Advisory (non-binding) vote
    to conduct an advisory (non- binding) vote on executive compensation every 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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="10" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; 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; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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 STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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-2023</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</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">935790700 - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Shellye
    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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Roxanne
    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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Mark
    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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Vittorio
    Colao</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Melanie
    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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Laxman
    Narasimhan</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Daniel
    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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Rodney
    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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Carol
    Tom&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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Hans
    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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Gregory
    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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Advisory vote on the frequency
    of future advisory votes 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Government requests to remove
    content</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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Prohibit 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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="10" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; 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; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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 STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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-2023</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</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">935795750 - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF DIRECTOR: MARTIN
    J. LYONS, 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">COMPANY PROPOSAL - ADVISORY
    APPROVAL OF THE FREQUENCY OF EXECUTIVE COMPENSATION SHAREHOLDER ADVISORY 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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, 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">SHAREHOLDER PROPOSAL REGARDING
    THE ADOPTION OF SCOPES 1 AND 2 EMISSIONS TARGETS.</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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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="10" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; 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; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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 STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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-2023</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</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">935836936 - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">Proposal
    to approve the issuance of shares of Xylem Inc. common stock to the holders of Evoqua Water Technologies Corp. common stock pursuant
    to the terms and conditions of that certain Agreement and Plan of Merger, dated as of January 22, 2023, by and among Xylem Inc.,
    Fore Merger Sub, Inc. and Evoqua Water Technologies Corp.</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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">Proposal
    to approve the adjournment of the Xylem Inc. special meeting of shareholders to a later date or time, as necessary or appropriate,
    in the event there are insufficient votes at the special meeting of shareholders to approve the Share Issuance 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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="10" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; 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; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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 STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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-2023</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</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">935836974 - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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 January 22, 2023 (as amended from time to time), by and among Xylem Inc., Fore Merger
    Sub, Inc. and Evoqua Water Technologies Corp. (the &quot;Merger 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Advisory Compensation Proposal
    -- To approve, on an advisory (non-binding) basis, the compensation that will or may be paid to Evoqua Water Technologies Corp.'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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">Adjournment
    Proposal -- To approve the adjournment of the Evoqua Water Technologies Corp. Special Meeting to solicit additional proxies if there
    are not sufficient votes cast at the Evoqua Water Technologies Corp. Special Meeting to approve the Merger Proposal or to ensure
    that any supplemental or amended disclosure, including any supplement or amendment to the joint proxy statement/prospectus, is timely
    provided to Evoqua Water Technologies Corp. stockholders.</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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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="10" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; 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; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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 STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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-2023</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</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">935797247 - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Advisory Approval of How Often
    Shareholders Will Vote on an Advisory Basis on 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Amendment to Our Articles of
    Incorporation to Increase the Number of Authorized Shares of Our Common 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Amendment to Our Articles of
    Incorporation to Change the Company's Legal Name</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Amendments to Our Articles
    of Incorporation to Make Certain Technical and Administrative Changes</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder Proposal Requiring
    an Independent 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">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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="10" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; 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; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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 STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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-May-2023</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</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">716929089 - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">VOTING MUST BE LODGED WITH
    BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE OF
    EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">A BENEFICIAL OWNER SIGNED POWER
    OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR- VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE-REJECTED</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">VOTING MUST BE LODGED WITH
    SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON-RECORD DATE +1
    DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)-UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED- AVAILABILITY
    OF THE POSITION. 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</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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">PLEASE NOTE SHARE BLOCKING
    WILL APPLY FOR ANY VOTED POSITIONS SETTLING-THROUGH EUROCLEAR BANK.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">OPEN 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">DESIGNATE INSPECTOR(S) 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">RECEIVE PRESIDENTS 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">RECEIVE CEOS 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 6.80 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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.C&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVE DISCHARGE OF STINA
    BERGFORS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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.D&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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.E&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVE DISCHARGE OF CEO KJELL
    JOHNSEN</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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.F&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVE DISCHARGE OF SAM KINI</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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.G&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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.H&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">DETERMINE NUMBER OF MEMBERS
    (6) AND DEPUTY MEMBERS (0) 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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.A&nbsp;</TD>
    <TD COLSPAN="2" 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 AMOUNT OF SEK 1.8 MILLION FOR CHAIR AND SEK 660,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION OF COMMITTEE WORK</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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.B&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">REELECT STINA BERGFORS 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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.C&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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.D&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">REELECT SAM KINI 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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.E&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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.F&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ELECT ANDREW BARRON AS 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">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVE REMUNERATION POLICY
    AND OTHER TERMS OF EMPLOYMENT FOR 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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.A&nbsp;</TD>
    <TD COLSPAN="2" 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 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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.B&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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.C&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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.D&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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.E&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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.F&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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.A&nbsp;</TD>
    <TD COLSPAN="2" 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: 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</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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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.B&nbsp;</TD>
    <TD COLSPAN="2" 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: 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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.C&nbsp;</TD>
    <TD COLSPAN="2" 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: THE INVESTIGATION AND ANY MEASURES SHOULD BE PRESENTED AS SOON AS POSSIBLE, HOWEVER NOT LATER THAN AGM
    2024</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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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="10" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; 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; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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 STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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-May-2023</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</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">717175118 - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVAL OF THE ANNUAL REPORT,
    AND RATIFICATION OF THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED ON 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVAL OF THE USE OF THE
    COMPANY'S NET PROFIT FOR THE FINANCIAL YEAR ENDED ON 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVAL OF THE DETERMINATION
    OF THE REMUNERATION OF THE COMPANY'S BOARD OF COMMISSIONERS FOR THE YEAR 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVAL OF THE APPOINTMENT
    OF THE COMPANY'S PUBLIC ACCOUNTANT FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVAL OF THE APPOINTMENT
    OF THE COMPANY'S BOARD OF DIRECTORS AND/OR BOARD OF COMMISSIONERS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">DISCUSSION
    OF THE FEASIBILITY STUDY REPORT PREPARED BY INDEPENDENT APPRAISAL SERVICE OFFICE (KJPP) YANUAR, ROSYE AND PARTNER RELATED TO THE
    PLANS OF ADDING BUSINESS ACTIVITIES OF THE COMPANY TO COMPLY WITH FINANCIAL SERVICE AUTHORITY REGULATION NO. 17/POJK.04/2020 REGARDING
    THE MATERIAL TRANSACTION AND ALTERATION OF BUSINESS ACTIVITIES</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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 PROVISION OF ARTICLE 3 OF THE COMPANY'S ARTICLE OF ASSOCIATION REGARDING THE COMPANY'S PURPOSES, OBJECTIVES AND BUSINESS ACTIVITIES</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">PLEASE
    NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 885608 DUE TO RECEIVED-CHANGE IN RECORD DATE FROM 14 APRIL 2023 TO 18 APRIL 2023. 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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="10" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; 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; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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 STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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-May-2023</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</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">935797235 - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Advisory vote on frequency
    of future advisory votes on 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Approval of the company's 2023
    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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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="10" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; 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; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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 STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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-May-2023</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</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">935798225 - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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 STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Russell Stidolph</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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 STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Jeff Bornstein</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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 STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Claude Demby</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ratification of selection of
    Deloitte &amp; Touche LLP as our independent registered public accounting firm for fiscal year ending December 31, 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 our 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Approval of grant to the Board
    of Directors the discretionary authority to effect a reverse stock split to the Company's common 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Amendment to our certificate
    of incorporation to update the exculpation provision.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Approval, in accordance with
    NASDAQ marketplace Rule 5635 (D), of the SEPA Matters.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Amendment to our Amended and
    Restated 2020 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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="10" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; 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; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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 STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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-May-2023</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</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">935801402 - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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 STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">James G. Berbee</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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 STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Londa J. Dewey</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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 STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Thomas R. Stolper</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Advisory Vote: Whether shareholder
    advisory vote to approve the compensation of the named executive officers as disclosed in the proxy statement should occur every
    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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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="10" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; 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; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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 STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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-May-2023</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</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">935801692 - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: H. J.
    Harczak, 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: G. P.
    Josefowicz</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: C. D.
    Stewart</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: X. D.
    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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ratify accountants for 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Compensation Plan for Non-Employee
    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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Advisory vote on the frequency
    of holding an 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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="10" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">DRIL-QUIP,
    INC.</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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">262037104</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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 STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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">DRQ&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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-May-2023</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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">US2620371045</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</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">935802389 - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Jeffrey
    J. Bird</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: John
    V. Lovoi</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Approval of the appointment
    of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December
    31, 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Advisory vote on the frequency
    of future advisory votes 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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="10" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; 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; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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 STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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-2023</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</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">716897802 - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">VOTING MUST BE LODGED WITH
    SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN.-IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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 2022</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 2024 INTERIM FINANCIAL STATEMENTS UNTIL THE 2024 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVE VIRTUAL-ONLY SHAREHOLDER
    MEETINGS UNTIL 2025</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">AMEND ARTICLES RE: PARTICIPATION
    OF SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">ACCORDING
    TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING
    YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
    HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN
    SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION.
    IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE
    AS- USUAL.</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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">04
    APR 2023: 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS- PRACTICABLE ON RECORD DATE
    +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD-DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS-CONFIRMED AVAILABILITY
    OF THE POSITION. 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">04 APR 2023: PLEASE NOTE SHARE
    BLOCKING WILL APPLY FOR ANY VOTED POSITIONS-SETTLING THROUGH EUROCLEAR BANK.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">04 APR 2023: PLEASE NOTE THAT
    THIS IS A REVISION DUE TO ADDITION OF COMMENTS.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE
    TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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="10" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; 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; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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 STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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-2023</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</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">935798148 - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Roberta
    S. 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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, 2023, 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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="10" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">HALLIBURTON
    COMPANY</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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">406216101</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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 STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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">HAL&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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-2023</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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">US4062161017</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</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">935798528 - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Abdulaziz
    F. Al Khayyal</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: William
    E. Albrecht</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: M. Katherine
    Banks</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Alan
    M. 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Murry
    S. Gerber</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Robert
    A. Malone</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Jeffrey
    A. 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Bhavesh
    V. Patel</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Maurice
    S. 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Janet
    L. Weiss</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Tobi
    M. Edwards 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ratification of Selection of
    Principal Independent Public 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Advisory Vote on the Frequency
    of Future Advisory Votes 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 Certificate of Incorporation Regarding Officer Exculpation.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Approval of Miscellaneous Amendments
    to the Certificate 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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="10" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; 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; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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 STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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-2023</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</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">935801313 - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Kate
    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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Approval of Our Second Amended
    and Restated 2018 Equity 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Advisory vote regarding the
    frequency of our executive compensation votes.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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="10" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; 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; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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 STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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-2023</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</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">935803381 - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Heather
    B. Redman</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Linda
    G. 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Advisory vote on the frequency
    of future executive compensation votes</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareowner Proposal regarding
    Independent 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">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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="10" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; 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; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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 STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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-2023</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</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">935809117 - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 2024: 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 2024: 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 2024: L. GLATCH</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 2024: 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 2024: 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 2024: 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 2024: R.J. MCGUIRE</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 2024: 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 2024: 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 2024: 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 2024: 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 2024: 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Advisory approval on the frequency
    of voting 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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, 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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="10" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">PINNACLE
    WEST CAPITAL CORPORATION</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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">723484101</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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 STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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">PNW&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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-2023</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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">US7234841010</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</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">935811857 - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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 STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Glynis A. Bryan</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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 STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">G. A. de la Melena, Jr.</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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 STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Richard P. Fox</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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 STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Jeffrey B. Guldner</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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 STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Kathryn L. Munro</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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 STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Bruce J. Nordstrom</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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 STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Paula J. Sims</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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 STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">William H. Spence</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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 STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Kristine L. Svinicki</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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 STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">James E. Trevathan, Jr.</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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 STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Director Withdrawn</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To hold an 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To hold an advisory vote on
    the frequency of our shareholders advisory votes 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To approve the first amendment
    to the Pinnacle West Capital 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To ratify the appointment of
    our independent accountant for the year ending December 31, 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 adoption of a policy separating the chairman and CEO roles and requiring an independent Board Chairman whenever possible,
    if properly presented at the 2023 Annual Meeting 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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="10" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; 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; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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 STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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-2023</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</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">935794063 - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Earl
    R. 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Mark
    D. Morelli</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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 the fiscal year ending December 31, 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder proposal requesting
    a policy requiring an independent board chair, 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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="10" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; 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; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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 STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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-2023</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</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">935803937 - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Luis
    A. Ubi&ntilde;as</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Advisory approval of frequency
    of 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Independent 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">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Racial equity 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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="10" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; 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; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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 STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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-2023</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</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">935808521 - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Carlos
    M. Hernandez</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Advisory Vote on the Frequency
    of the 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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="10" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; 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; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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 STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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-2023</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</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">935808622 - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Cathy
    R. Gates</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Advisory Vote on the Frequency
    of Advisory Votes 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Amendment of the Restated Certifcate
    of Incorporation to Modify the Supermajority Voting Provisions</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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="10" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; 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; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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 STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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-2023</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</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">935808696 - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Nicole
    S. Arnaboldi</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: John
    W. Ketchum</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Deborah
    &quot;Dev&quot; Stahlkopf</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: John
    A. 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Binding advisory vote on
    whether NextEra Energy should hold a non-binding shareholder advisory vote to approve NextEra Energy's compensation of its named
    executive officers every 1, 2 or 3 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">A proposal entitled &quot;Board
    Skills Disclosure&quot; requesting a chart of individual board skills</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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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="10" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; 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; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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 STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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-2023</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</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">935808759 - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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: Odette C. Bolano</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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: 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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: Annette G. Elg</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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: Lisa A. Grow</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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: 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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: Judith A. Johansen</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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: Dennis 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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: Nate R. Jorgensen</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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: Jeff C. Kinneeveauk</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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: Susan D. 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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: Richard J. Navarro</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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: Dr. Mark T. Peters</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Advisory vote on the frequency
    of future advisory votes 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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, 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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="10" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; 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; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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 STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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-2023</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</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">935815196 - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: C. 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: G. W.
    Off</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: W. Oosterman</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: D. S.
    Woessner</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ratify Accountants for 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Compensation Plan for Non-Employee
    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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Advisory vote on the frequency
    of holding an 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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="10" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; 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; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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 STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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-May-2023</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</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">935808507 - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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 STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Thomas A. Eichelberger</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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 STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Roger M. Ervin</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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 STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">C. James Levin</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To approve the 2023 Non-Employee
    Directors Stock 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Advisory vote on the frequency
    of the vote on 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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="10" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; 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; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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 STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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-May-2023</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</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">935809369 - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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 STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">James F. Cosgrove, Jr.</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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 STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Vaughn L. McKoy</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 the frequency of the 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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, 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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="10" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; 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; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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 STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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-May-2023</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</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">935814942 - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director for term
    ending in 2024: Stephanie L. 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director for term
    ending in 2026: Patrick E. 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director for term
    ending in 2026: Michael D. 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director for term
    ending in 2026: Susan D. Whiting</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Advisory vote on the frequency
    of 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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="10" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; 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; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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 STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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-May-2023</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</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">935817291 - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 Stockholders' 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 Stockholders' Meeting: Sondra L. Barbour</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 Stockholders' 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 Stockholders' 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 Stockholders' 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 Stockholders' 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 Stockholders' 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 Stockholders' 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 Stockholders' Meeting: William 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 Stockholders' 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 Stockholders' Meeting: Cassandra S. 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 Stockholders' 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To approve the frequency of
    future advisory votes on 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To approve an Amendment to
    our Amended and Restated Certificate of Incorporation to increase the number of authorized shares of common 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Stockholder proposal requesting
    the adoption of a policy requiring the separation of the roles of Chairman of the Board 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">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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="10" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; 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; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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 STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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-May-2023</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</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">935838524 - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Approval of the Statutory Financial
    Statement for the fiscal year ending December 31, 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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, 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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, 2022, as stated in the Statutory 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Agreements provided for in
    Articles L. 225-38 et seq. 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Reappointment of Ms. Anne Lange
    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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Reappointment of Ms. Anne-Gabrielle
    Heilbronner 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Reappointment of Mr. Alexandre
    Bompard 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appointment of Mr. Momar Nguer
    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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">O9&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appointment of Mr. Gilles Grapinet
    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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Approval of the information
    mentioned in respect of the Compensation Policy in Article L. 22-10-9 I. of the French Commercial Code, pursuant to Article L. 22-10-34
    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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">Approval
    of the components of compensation paid during the fiscal year ended December 31, 2022 or allocated in respect of the same fiscal
    year to Mr. St&eacute;phane Richard, Chairman and Chief Executive Officer until April 3, 2022 inclusive, pursuant to Article L. 22-10-34
    II. 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">O12&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">Approval
    of the components of compensation paid during the fiscal year ended December 31, 2022 or allocated in respect of the same fiscal
    year to Mr. St&eacute;phane Richard, separated Chairman of the Board of Directors from April 4, 2022 to May 19, 2022 inclusive, pursuant
    to Article L. 22-10-34 II. 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">O13&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">Approval
    of the components of compensation paid during the fiscal year ended December 31, 2022 or allocated in respect of the same fiscal
    year to Ms. Christel Heydemann, Chief Executive Officer as from April 4, 2022, pursuant to Article L. 22-10-34 II. 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">O14&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">Approval
    of the components of compensation paid during the fiscal year ended December 31, 2022 or allocated in respect of the same fiscal
    year to Mr. Jacques Aschenbroich, Chairman of the Board of Directors as from May 19, 2022, pursuant to Article L. 22-10-34 II. 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">O15&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">Approval
    of the components of compensation paid during the fiscal year ended December 31, 2022 or allocated in respect of the same fiscal
    year to Mr. Ramon Fernandez, Delegate Chief Executive Officer, pursuant to Article L. 22-10-34 II. 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">O16&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Approval of the 2023 compensation
    policy for the Chairman of the Board of Directors, pursuant to Article L. 22-10-8 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">O17&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Approval of the 2023 compensation
    policy for the Chief Executive Officer, pursuant to Article L. 22-10-8 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">O18&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Approval of the 2023 compensation
    policy for directors, pursuant to Article L. 22-10-8 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">O19&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" 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 Company 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">E20&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">Delegation
    of authority to the Board of Directors to issue Company shares and complex securities, with shareholders' preferential subscription
    rights (usable only outside of a public tender 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">E21&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">Delegation
    of authority to the Board of Directors to issue Company shares and complex securities, with the waiver of shareholders' preferential
    subscription rights as part of a public tender offer other than those referred to in Article L. 411-2 section II of the French Monetary
    and Financial Code (usable only outside of a public tender 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">E22&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">Delegation
    of authority to the Board of Directors to issue Company shares and complex securities, with the waiver of shareholders' preferential
    subscription rights as part of a public tender offer referred to in Article L. 411-2, paragraph 1 of the French Monetary and Financial
    Code (usable only outside of a public tender 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">E23&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">Delegation
    of authority to the Board of Directors to increase the number of securities to be issued in the event of a securities issue (usable
    only outside of a public tender 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">E24&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">Delegation
    of authority to the Board of Directors to issue shares and complex securities, with the waiver of shareholders' preferential subscription
    rights in the event of a public exchange offer initiated by the Company (usable only outside of a public tender 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">E25&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">Delegation
    of powers to the Board of Directors to issue shares and complex securities, with the waiver of shareholders' preferential subscription
    rights, as consideration for in-kind contributions granted to the Company and consisting of equity securities or securities giving
    access to the Company's capital (usable only outside of a public tender 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">E26&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">E27&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Authorization granted to the
    Board of Directors to award free shares of the Company to executive Corporate Officers and certain Orange group employees and involving
    the waiver of shareholders' 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">E28&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" 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 and involving the waiver of shareholders'
    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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">E29&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" 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 capital of the Company 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">E30&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Authorization of the Board
    of Directors to reduce the 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">E31&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 on plurality of mandates</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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">Amendment
    to the twenty-seventh resolution - Authorization granted to the Board of Directors to award free Company shares to Executive Corporate
    Officers and certain Orange group employees and involving the waiver of shareholders' preferential subscription rights (modification
    of ESG criteria and the award ceiling)</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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">Amendment
    to the twenty-seventh resolution - Authorization granted to the Board of Directors to award free Company shares to Executive Corporate
    Officers and certain Orange group employees and involving the waiver of shareholders' preferential subscription rights (modification
    of ESG criteria)</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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">Amendment
    to the twenty-seventh resolution - Authorization granted to the Board of Directors either to allocate free Company shares to the
    Company's employees, with the same regularity as the long term incentive plan (LTIP) is awarded to Executive Corporate Officers and
    certain employees of the Orange Group, involving the waiving of shareholders' preferential subscription rights, or to carry out an
    annual offer under the terms, conditions and procedures for issuing shares or complex ...(due to space limits, see proxy material
    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">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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="10" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; 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; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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 STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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-May-2023</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</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">716976052 - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF DIRECTOR: PAULA
    Y. GOLD-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF DIRECTOR: IAN E.
    ROBERTSON</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">AUTHORIZE THE DIRECTORS TO
    FIX THE REMUNERATION OF THE AUDITORS 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">AUTHORIZE DIRECTORS TO AMEND
    THE PLAN TEXT TO ADD A PROVISION FOR OPTIONS EXPIRING DURING A TRADING BLACKOUT PERIOD, TO EXTEND THE EXPIRATION OF THOSE OPTIONS
    TO TEN (10) BUSINESS DAYS AFTER A TRADING BLACKOUT PERIOD IS LIFTED 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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="10" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; 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; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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 STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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-May-2023</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</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">935804167 - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Jana
    T. Croom</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Lisa
    Winston Hicks</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Paul
    Kaleta</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Sean
    T. Klimczak</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 Frequency of Future Advisory Votes 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Approve an Amendment to the
    Amended and Restated Code of Regulations to Reduce the Percentage of Shares Required to Call a Special Meeting 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">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder Ratification of
    Termination Pay</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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Establish a New Board Committee
    on Decarbonization Risk</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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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="10" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; 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; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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 STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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-May-2023</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</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">935814651 - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Megan
    Burkhart</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Bob 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Approval of Xcel Energy Inc.'s
    executive compensation in an advisory vote (say on pay 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Approval of the frequency of
    say on pay votes</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 Xcel Energy Inc.'s independent registered public accounting firm for 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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="10" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; 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; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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 STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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-May-2023</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</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">935817037 - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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,
    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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Amendment and restatement of
    the ONEOK, Inc. Employee Stock Purchase Plan to increase the total number of shares under the 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">An advisory vote on the frequency
    of holding the shareholder advisory vote on ONEOK'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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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="10" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; 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; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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 STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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-May-2023</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</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">935819764 - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: David
    E. Meador</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Kristine
    L. Svinicki</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Lizanne
    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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Christopher
    C. Womack</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">1p.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 future advisory votes 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Stockholder 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Stockholder proposal regarding
    setting Scope 3 GHG targets.</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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Stockholder proposal regarding
    issuing annual report on feasibility of reaching net zero.</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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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="10" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; 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; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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 STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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-2023</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</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">717192126 - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">VOTING MUST BE LODGED WITH
    BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION-MAY BE
    REJECTED.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVE REMUNERATION REPORT
    (NON-BINDING)</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVE TREATMENT OF NET LOSS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVE DISCHARGE OF BOARD
    AND SENIOR 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">AMEND ARTICLES RE: SHARES AND
    SHARE REGISTER</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">AMEND ARTICLES RE: GENERAL
    MEETINGS (INCL. APPROVAL OF VIRTUAL-ONLY OR HYBRID 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">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">AMEND ARTICLES RE: BOARD OF
    DIRECTORS; COMPENSATION; EXTERNAL MANDATES FOR MEMBERS OF THE BOARD OF DIRECTORS AND 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVE CREATION OF CAPITAL
    BAND WITHIN THE UPPER LIMIT OF CHF 8.8 MILLION AND THE LOWER LIMIT OF CHF 7.2 MILLION WITH OR WITHOUT EXCLUSION OF 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">REELECT DAVID JACOB AS DIRECTOR
    AND 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">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">REELECT KATIA COUDRAY 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">REELECT JACQUI IRVINE 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">REELECT FRANK KUHNKE 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">REELECT MONIKA MACHON 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">REELECT NANCY MISTRETTA 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">REAPPOINT KATIA COUDRAY 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">REAPPOINT JACQUI IRVINE 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">REAPPOINT NANCY MISTRETTA 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 AMOUNT OF CHF 900,000</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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVE FIXED REMUNERATION
    OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 3.3 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">RATIFY KPMG AG 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">DESIGNATE TOBIAS ROHNER AS
    INDEPENDENT PROXY</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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="10" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">L.B.
    FOSTER COMPANY</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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">350060109</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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 STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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">FSTR&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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-2023</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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">US3500601097</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</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">935801363 - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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 STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Raymond T. Betler</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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 STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Dirk Jung&eacute;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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 STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">John F. Kasel</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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 STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">John E. Kunz</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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 STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Janet Lee</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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 STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Diane B. Owen</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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 STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Bruce E. Thompson</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ratify appointment of Ernst
    &amp; Young LLP as the Company's independent registered public accounting firm for 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Advisory approval of the compensation
    paid to the Company's named executive officers for 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Advisory approval of the frequency
    of future advisory votes on the compensation paid to 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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="10" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; 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; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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 STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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-2023</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</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">935806109 - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Thomas
    B. Okray</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Kenneth
    I. 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Advisory vote on the frequency
    of future advisory votes 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder proposal to eliminate
    certain ownership requirements to call a special shareholder 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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="10" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; 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; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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 STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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-2023</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</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">935817835 - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Robert
    S. McAnnally</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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, 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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="10" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">CHART
    INDUSTRIES, INC.</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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">16115Q308</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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 STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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">GTLS&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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-2023</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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">US16115Q3083</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</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">935824107 - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Jillian
    C. Evanko</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Andrew
    R. Cichocki</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Paula
    M. 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Linda
    A. Harty</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Paul
    E. Mahoney</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Singleton
    B. McAllister</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Michael
    L. Molinini</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: David
    M. Sagehorn</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Spencer
    S. Stiles</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Roger
    A. Strauch</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To ratify the selection of
    Deloitte &amp; Touche LLP, an independent registered public accounting firm, to examine the financial statements of the Company for
    the year ending December 31, 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 frequency of future 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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="10" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; 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; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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">L6388G134</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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 STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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">31-May-2023</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</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">717147753 - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPOINT ALEXANDER KOCH AS CHAIRMAN
    OF MEETING AND EMPOWER CHAIRMAN TO APPOINT OTHER MEMBERS OF BUREAU</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">RECEIVE AND APPROVE BOARD'S
    AND AUDITOR'S 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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.3&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVE 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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.4&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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.5&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVE DISCHARGE 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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.6&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">FIX NUMBER OF DIRECTORS AT
    TEN</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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.7&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">REELECT JOSE ANTONIO RIOS GARCIA
    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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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.8&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">REELECT BRUCE CHURCHILL 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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.9&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">REELECT TOMAS ELIASSON 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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.10&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">REELECT PERNILLE ERENBJERG
    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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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.11&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">REELECT MAURICIO RAMOS 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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.12&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ELECT MARIA TERESA ARNAL 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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.13&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ELECT BLANCA TREVINO DE VEGA
    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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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.14&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ELECT THOMAS REYNAUD 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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.15&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ELECT NICOLAS JAEGER 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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.16&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ELECT MICHAEL GOLAN 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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.17&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">REELECT JOSE ANTONIO RIOS GARCIA
    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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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.18&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVE 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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.19&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVE ERNST &amp; YOUNG S.A.,
    LUXEMBOURG AS AUDITORS AND AUTHORIZE BOARD 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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.20&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVE PROCEDURE ON APPOINTMENT
    OF NOMINATION COMMITTEE AND DETERMINATION OF ASSIGNMENT OF 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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.21&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVE 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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.22&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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.23&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVE 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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.24&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVE SHARE-BASED INCENTIVE
    PLANS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPOINT ALEXANDER KOCH AS CHAIRMAN
    OF MEETING AND EMPOWER CHAIRMAN TO APPOINT OTHER MEMBERS OF BUREAU</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">INCREASE AUTHORIZED SHARE CAPITAL
    AND AMEND 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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.3&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVE RENEWAL OF THE AUTHORIZATION
    GRANTED TO THE BOARD OF DIRECTORS TO ISSUE NEW SHARES AND AMEND 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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.4&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">RECEIVE AND APPROVE DIRECTORS'
    SPECIAL REPORT AND GRANT POWER TO REMOVE OR LIMIT THE PREFERENTIAL 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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.5&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">APPROVE FULL RESTATEMENT OF
    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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">VOTING MUST BE LODGED WITH
    BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE OF
    EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">A BENEFICIAL OWNER SIGNED POWER
    OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR- VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE-REJECTED</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">VOTING MUST BE LODGED WITH
    SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">02 MAY 2023: PLEASE NOTE SHARE
    BLOCKING WILL APPLY FOR ANY VOTED POSITIONS-SETTLING THROUGH EUROCLEAR BANK.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">02 MAY 2023: 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="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 TYPICALLY BE RELEASED FROM ESCROW AS
    SOON AS- PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD-DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND
    ONLY AFTER THE AGENT HAS-CONFIRMED AVAILABILITY OF THE POSITION. 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">02 MAY 2023: PLEASE NOTE THAT
    THIS IS A REVISION DUE TO ADDITION OF COMMENTS.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE
    TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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="10" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; 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; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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 STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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">31-May-2023</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</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">935823977 - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Michael
    J. Angelakis</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Susan
    K. Avery</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Angela
    F. Braly</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Gregory
    J. Goff</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: John
    D. Harris 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Kaisa
    H. Hietala</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Joseph
    L. Hooley</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Steven
    A. Kandarian</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Alexander
    A. Karsner</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Lawrence
    W. Kellner</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Jeffrey
    W. Ubben</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Darren
    W. Woods</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Frequency of 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Establish a New Board Committee
    on Decarbonization Risk</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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Reduce Executive Stock Holding
    Period</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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Additional Carbon Capture and
    Storage and Emissions Report</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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Additional Direct Methane Measurement</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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Establish a Scope 3 Target
    and Reduce Hydrocarbon Sales</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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Additional Report on Worst-case
    Spill and Response Plans</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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">GHG Reporting on Adjusted Basis</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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Report on Asset Retirement
    Obligations Under IEA NZE Scenario</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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Report on Plastics Under SCS
    Scenario</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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Litigation Disclosure Beyond
    Legal and Accounting Requirements</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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Tax Reporting Beyond Legal
    Requirements</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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Energy Transition Social Impact
    Report</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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Report on Commitment Against
    AMAP Work</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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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="10" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; 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; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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 STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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">31-May-2023</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</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">935837700 - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Advisory vote on the frequency
    of future advisory votes 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Approval of Amendment to the
    Group's Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Stockholder proposal requesting
    additional emissions reduction targets and reporting.</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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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="10" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; 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; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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 STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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-2023</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</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">935833194 - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Marcel
    Gani</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Tal Payne</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ratification of appointment
    of Ernst &amp; Young LLP as independent registered public accounting firm for the year ending December 31, 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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&quot; 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Vote, on an advisory and non-binding
    basis, on the preferred frequency of future stockholder advisory votes to approve the compensation of our named executive officers
    (the &quot;Say-on- Frequency&quot; 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 Company's certificate of incorporation to declassify the Board and phase-in annual director elections.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 Company's certificate of incorporation to remove the supermajority voting requirements to amend certain provisions of the Company's
    certificate of incorporation and 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 Company's certificate of incorporation to add a federal forum selection provision for causes of action under the Securities Act
    of 1933.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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="10" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; 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; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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 STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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-Jun-2023</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</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">717241195 - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">VOTING MUST BE LODGED WITH
    BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">VOTING MUST BE LODGED WITH
    SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">PLEASE
    NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 918929 DUE TO RECEIVED-SPLITTING OF RESOLUTION 6. ALL VOTES RECEIVED ON THE PREVIOUS
    MEETING WILL BE-DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE-REINSTRUCT ON THIS MEETING NOTICE ON THE NEW
    JOB. IF HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND-YOUR VOTE INTENTIONS ON THE
    ORIGINAL MEETING WILL BE APPLICABLE. PLEASE-ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS-SOON AS POSSIBLE
    ON THIS NEW AMENDED MEETING. THANK YOU</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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">PRESENTATION OF 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">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">RESOLUTION ON THE APPROPRIATION
    OF THE NET PROFIT SHOWN IN THE FINANCIAL STATEMENTS FOR THE FINANCIAL 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">RESOLUTION ON THE DISCHARGE
    OF THE MEMBERS OF THE MANAGEMENT BOARD FOR THE FINANCIAL 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">RESOLUTION ON THE DISCHARGE
    OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE FINANCIAL 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">RESOLUTION ON THE COMPENSATION
    FOR THE MEMBERS OF THE SUPERVISORY BOARD FOR THE FINANCIAL 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ELECTIONS TO THE SUPERVISORY
    BOARD: DR. EDITH HLAWATI</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ELECTIONS TO THE SUPERVISORY
    BOARD: DR. KARIN EXNER-WOHRER</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ELECTIONS TO THE SUPERVISORY
    BOARD: DR. STEFAN FURNSINN</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ELECTIONS TO THE SUPERVISORY
    BOARD: MR. CARLOS GARCIA MORENO ELIZONDO</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">6.5&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ELECTIONS TO THE SUPERVISORY
    BOARD: MR. ALEJANDRO CANTU JIMENEZ, J.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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">6.6&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ELECTIONS TO THE SUPERVISORY
    BOARD: MR. OSCAR VON HAUSKE SOLIS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF THE AUDITORS OF
    THE FINANCIAL STATEMENTS AND OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">RESOLUTION 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">PLEASE NOTE THAT THE MEETING
    HAS BEEN SET UP USING THE RECORD DATE 26 MAY-2023, SINCE AT THIS TIME WE ARE UNABLE TO SYSTEMATICALLY UPDATE THE ACTUAL-RECORD DATE.
    THE TRUE RECORD DATE FOR THIS MEETING IS 28 MAY 2023. 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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="10" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; 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; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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 STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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-Jun-2023</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</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">935835352 - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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 STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Gennifer F. Kelly</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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 STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Michael N. Mears</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Ratify the selection of the
    Company's Independent Auditors for 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Advisory Vote on the Frequency
    of an 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Approve an Amendment to the
    Company's Bylaws to Designate the Exclusive Forum for the Adjudication of Certain Legal Matters.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Approve Amendments to the Certificate
    of Incorporation to Adopt Limitations on the Liability of Officers Similar to Those That Already Exist 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Stockholder Proposal to Reform
    the Near Impossible Special Shareholder Meeting Requirements.</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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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="10" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">RESIDEO
    TECHNOLOGIES, INC.</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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">76118Y104</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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 STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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">REZI&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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-Jun-2023</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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">US76118Y1047</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</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">935843246 - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Roger
    Fradin</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Jay Geldmacher</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Paul
    Deninger</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Cynthia
    Hostetler</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Brian
    Kushner</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Jack
    Lazar</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Nina
    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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Andrew
    Teich</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Sharon
    Wienbar</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Kareem
    Yusuf</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Approval of the Amended and
    Restated 2018 Stock Incentive Plan of Resideo Technologies, Inc. and its Affiliates.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder Proposal Regarding
    Shareholder Ratification of Termination Pay.</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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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="10" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">ALTICE
    USA, INC.</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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">02156K103</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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 STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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">ATUS&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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-2023</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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">US02156K1034</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</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">935854770 - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Alexandre
    Fonseca</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Patrick
    Drahi</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: David
    Drahi</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Dexter
    Goei</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Mark
    Mullen</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Dennis
    Okhuijsen</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Susan
    Schnabel</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Charles
    Stewart</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Raymond
    Svider</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">To ratify the appointment of
    the Company's Independent Registered Public Accounting Firm for 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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="10" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; 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; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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 STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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-2023</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</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">935857649 - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Elect Miranda Curtis CMG as
    a director of Liberty Global for a term expiring at the annual general meeting to be held in 2026 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Elect J David Wargo as a director
    of Liberty Global for a term expiring at the annual general meeting to be held in 2026 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="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,
    2022, 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Approve the director's compensation
    policy contained in Appendix A of Liberty Global's proxy statement for the 2023 AGM (in accordance with requirements applicable to
    U.K. companies) to be effective as of the date of the 2023 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">Approve,
    on an advisory basis, the compensation of the named executive officers, as disclosed in Liberty Global's proxy statement for the
    2023 AGM pursuant to the compensation disclosure rules of the Securities and Exchange Commission, under the heading 'Executive Officers
    and Directors Compensation'.</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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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, 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">O9&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">To
    authorize Liberty Global's board of directors in accordance with Section 551 of the Companies Act to exercise all the powers to allot
    shares in Liberty Global and to grant rights to subscribe for or to convert any security into shares of Liberty Global.</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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">S10&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="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) pursuant to the authority contemplated by Resolution 9 for cash, 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">O12&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="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 2023 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">O13&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Approve the Liberty Global
    2023 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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="10" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; 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; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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 STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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-2023</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</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">935842206 - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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 STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Andr&eacute; Almeida</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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 STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Srinivasan Gopalan</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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 STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Letitia A. Long</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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 Fiscal Year 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 Provided to the Company's Named Executive Officers for 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Advisory Vote on the Frequency
    of Future Advisory Votes to Approve the Compensation Provided to 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">3 Years</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Approval of T-Mobile US, Inc.
    2023 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Approval of T-Mobile US, Inc.
    Amended and Restated 2014 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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="10" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; 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; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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">Y3744A105</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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 STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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-Jun-2023</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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">CNE1000006Z4</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</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">717193267 - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="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/2023/
    0504/2023050402071.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2023/ 0504/2023050402075.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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">PROPOSALS
    REGARDING THE ISSUE OF SHORT TERM DEBENTURES, SUPER SHORT TERM DEBENTURES AND DEBT FINANCING INSTRUMENTS (BY WAY OF NON-PUBLIC PLACEMENT)
    BY THE COMPANY: TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE ISSUE OF SHORT- TERM DEBENTURES BY THE COMPANY</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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">PROPOSALS
    REGARDING THE ISSUE OF SHORT TERM DEBENTURES, SUPER SHORT TERM DEBENTURES AND DEBT FINANCING INSTRUMENTS (BY WAY OF NON-PUBLIC PLACEMENT)
    BY THE COMPANY: TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE ISSUE OF SUPER SHORT-TERM DEBENTURES BY THE COMPANY</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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">PROPOSALS
    REGARDING THE ISSUE OF SHORT TERM DEBENTURES, SUPER SHORT TERM DEBENTURES AND DEBT FINANCING INSTRUMENTS (BY WAY OF NON-PUBLIC PLACEMENT)
    BY THE COMPANY: TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE ISSUE OF DEBT FINANCING INSTRUMENTS (BY WAY OF NON- PUBLIC PLACEMENT)
    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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 ON THE PROVISION OF GUARANTEE BY HUANENG SHANDONG POWER GENERATION CO., LTD. FOR 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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="10" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; 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; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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 STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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-Jun-2023</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</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">935876714 - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: Neil
    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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of Director: William
    Morrow</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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="10" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; 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; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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 STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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-2023</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</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">717311562 - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">VOTING MUST BE LODGED WITH
    BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION-MAY BE
    REJECTED.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 929453 DUE TO RECEIVED-UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND
    YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK-YOU.</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Non-Voting</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2022 ANNUAL REPORT AND FINANCIAL
    STATEMENTS . APPROPRIATION 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">2022 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">MAXIMUM AGGREGATE REMUNERATION
    FOR THE BOARD OF DIRECTORS FOR THE TERM OF OFFICE UNTIL THE 2024 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">MAXIMUM AGGREGATE REMUNERATION
    FOR THE GROUP EXECUTIVE MANAGEMENT FOR THE FINANCIAL YEAR 2024 STARTING APRIL 1, 2024 AND ENDING MARCH 31, 2025 (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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">RE-ELECTION OF MEMBERS 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">RE-ELECTION OF MEMBERS OF THE
    BOARD OF DIRECTOR: 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">RE-ELECTION OF MEMBERS OF THE
    BOARD OF DIRECTOR: 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">RE-ELECTION OF MEMBERS OF THE
    BOARD OF DIRECTOR: 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">RE-ELECTION OF MEMBERS OF THE
    BOARD OF DIRECTOR: 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">RE-ELECTION OF MEMBERS OF THE
    BOARD OF DIRECTOR: LAUREEN TOLSON</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF NEW MEMBER OF THE
    BOARD OF DIRECTOR: PETER CHRISTOPHER V. BASON</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">ELECTION OF NEW MEMBER OF THE
    BOARD OF DIRECTOR: AUDREY ZIBLEMAN</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">RE-ELECTION OF THE CHAIROF
    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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">RE-ELECTION OF THE MEMBERS
    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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">RE-ELECTION OF THE MEMBERS
    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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">RE-ELECTION OF THE MEMBERS
    OF THE REMUNERATION COMMITTEE: LAUREEN TOLSON</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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: ADROIT ATTORNEYS, 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">AMENDMENT OF THE ARTICLES OF
    ASSOCIATION: AMENDMENT OF COMPANY PURPOSE . CAPITAL BAND</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">6.2.1</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">AMENDMENT OF THE ARTICLES OF
    ASSOCIATION: ABOLISHMENT OF AUTHORIZED CAPITAL IN ARTICLE 3C</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">6.2.2</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">AMENDMENT OF THE ARTICLES OF
    ASSOCIATION: INDTRODUCTION OF CAPITAL BAND IN ARTICLE 3C</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">6.3.1</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">AMENDMENTS RELATING TO GENERAL
    MEETING: ITEMS REQUIRING A SIMPLE VOTING MAJORITY</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">6.3.2</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">AMENDMENTS RELATING TO GENERAL
    MEETING: ITEMS REQUIRING A QUALIFIED VOTING MAJORITY</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">AMENDMENTS RELATING TO THE
    BOARD OF DIRECTORS AND THE 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">6.5&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">OTHER AMENDMENTS</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">PROPOSALS ON ADDITIONAL AGENDA
    ITEMS OR AMENDED PROPOSALS FROM 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">PROPOSALS ON ADDITIONAL AGENDA
    ITEMS OR AMENDED PROPOSALS FROM 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">No Action</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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="10" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; 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; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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 STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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-2023</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</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">717313643 - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appoint a Corporate Auditor
    Yanagi, Keiichiro</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appoint a Corporate Auditor
    Takahashi, Kanae</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appoint a Corporate Auditor
    Kanda, Hideki</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appoint a Corporate Auditor
    Kashima, Kaoru</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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="10" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">TELESAT
    CORPORATION</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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">879512309</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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 STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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">TSAT&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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-2023</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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">CA8795123097</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</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">935876384 - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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 STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Michael Boychuk</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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 STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Jason A. Caloras</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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 STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Jane Craighead</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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 STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Richard Fadden</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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 STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Daniel S. Goldberg</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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 STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Henry (Hank) Intven</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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 STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">David Morin</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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 STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Dr. Mark H. Rachesky</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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 STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Guthrie Stewart</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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 STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Michael B. Targoff</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appointment of Deloitte LLP
    Chartered Professional Accountants 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">The
    undersigned certifies that it has made reasonable inquiries as to the Canadian status of the registered holder and the beneficial
    owner of the shares represented by this voting instruction form and has read the definitions set out below so as to make an accurate
    Declaration of Canadian status. The undersigned hereby certifies that the shares or units represented by this voting instruction
    form are (check one box based on the definitions set out below): NOTE: &quot;FOR&quot; = CANADIAN, &quot;ABSTAIN&quot; = NON-CANADIAN
    HOLDER and if not marked will be as AGAINST.</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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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="10" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; 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; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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 STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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-2023</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</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">717312881 - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appoint a Director Moridaira,
    Hideya</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appoint a Director Masutani,
    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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appoint a Director Yanagi,
    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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appoint a Corporate Auditor
    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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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="10" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; 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; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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 STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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-2023</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</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">935894990 - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Election of a Standing Director:
    Seo, Guen-Bae</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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="10" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; 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; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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 STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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-Jun-2023</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
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    <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">935875293 - Management</TD></TR>
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  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
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    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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 STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Sarah Deasley</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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 STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Randy MacEwen</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
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    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
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    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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="10" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; 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; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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 STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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-2023</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</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">717354853 - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Amend Articles to: Approve
    Minor Revisions</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appoint a Director Kudo, Yoko</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appoint a Corporate Auditor
    Sawayanagi, Tomoyuki</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appoint a Corporate Auditor
    Nakagawa, Seimei</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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</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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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="10" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; 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; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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 STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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-2023</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</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">717354865 - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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 Isagoda, 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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 Ono, Sadahiro</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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 Kanazawa, Sadao</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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 Uehara, Keiko</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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="10" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; 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; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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 STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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-2023</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</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">717354877 - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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 Kawanishi, Noriyuki</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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 Miyazaki, Seiji</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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 Ota, 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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 Suginouchi, Kenzo</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 (Excluding 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder Proposal: Remove
    a Director Miyazaki, Seiji</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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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="10" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; 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; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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 STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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-2023</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</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">717354889 - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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, 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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 Nabeshima, 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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 Katsuumi, 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 (8)</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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 (9)</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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 (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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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="10" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; 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; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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 STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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-2023</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</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">717369309 - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Approve Reduction of Retained
    Earnings Reserve and 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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 Nakagawa, Kengo</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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 Funaki, Toru</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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 Minamoto, Kyosuke</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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 Shobuda, Kiyotaka</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder Proposal: Remove
    a Director 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">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder Proposal: Remove
    a Director who is Audit and Supervisory Committee Member Tamura, Norimasa</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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder Proposal: Remove
    a Director who is Audit and Supervisory Committee Member Nosohara, Etsuko</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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder Proposal: Remove
    a Director who is Audit and Supervisory Committee Member Otani, Noriko</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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder Proposal: Remove
    a Director who is Audit and Supervisory Committee Member Kuga, Eiichi</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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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="10" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; 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; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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 STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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-2023</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</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">717369311 - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appoint a Director Uno, 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appoint a Director Ihori, Eishin</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appoint a Director Yamashita,
    Yuko</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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="10" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; 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; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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 STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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-2023</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</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">717369323 - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">PLEASE NOTE THIS IS THE ANNUAL
    GENERAL SHAREHOLDERS MEETING AND THE CLASS- SHAREHOLDERS MEETING OF ORDINARY 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Amend Articles to: Update the
    Articles Related to Class Shares (PLEASE NOTE THIS IS THE CONCURRENT AGENDA ITEM FOR THE ANNUAL GENERAL SHAREHOLDERS MEETING AND
    THE CLASS SHAREHOLDERS MEETING OF ORDINARY 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Approve Issuance of New Class
    Shares to a Third Party or Third 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 Hashimoto, Noboru</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 Soda, Atsushi</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 Senda, Yoshiharu</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 Nakano, 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 Nishiyama, Masaru</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 (Amend the Articles Related to Partial Return of the President's Remuneration When the Company Has Received
    an Order Pertaining to a Company Scandal)</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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 (Amend the Articles Related to The Company's Basic Policy on a Preliminary Injunction Preventing Operation
    of a Nuclear Power Station)</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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 (Amend the Articles Related to Individual Disclosure of Officers' Remuneration )</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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 (Amend the Articles Related to Dismissal of all Compliance Committee Members, the Method of Election of
    New Members and Disclosure of such Members)</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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 (Amend the Articles Related to Order of Priority of Means for Eliminating Losses)</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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 (Amend the Articles Related to Linking Officers' Remuneration to Shareholder Dividends for the Same 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">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 (Amend the Articles Related to Appointment of a Full-time Executive Officer in Charge of the Nuclear Regulation
    Authority)</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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 (Amend the Articles Related to Prohibition on Abuse of the Chairperson's Authority in Progression through
    Proceedings During the General Meeting 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 (Amend the Articles Related to Suspending Transactions With any Securities Company That Has Engaged in
    Share Price Manipulation, etc.)</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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 (Amend the Articles Related to Prohibition on the President Serving in a Concurrent Position in Another
    Organization When Serious Internal Problems Have Been Discovered in 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">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder Proposal: Remove
    a Director 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">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 (Amend the Articles Related to Establishment of a Special Compliance Committee)</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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 (Amend the Articles Related to Sale of Kyushu Electric Power Transmission and Distribution Co., Inc.)</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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 (Amend the Articles Related to Establishment of a Committee to Investigate the Issue of a 20-Year Extension
    for the Sendai Nuclear Power Station)</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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 (Amend the Articles Related to Use of 3D Reflection Method for Seismic Surveys)</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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 (Amend the Articles Related to Discontinuation of Nuclear Fuel Cycle Business)</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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 (Amend the Articles Related to The Company Aims to be a Company that Values its 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 (Amend the Articles Related to Complete Independence of Organ Concerning Compliance)</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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 (Amend the Articles Related to Fair Transactions with Subsidiaries)</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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 (Amend the Articles Related to Clarifying Responsibility for Changes to Dividends)</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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 (Amend the Articles Related to Clarifying Responsibility for and Speed of Response to Scandals)</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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 (Amend the Articles Related to Active Information 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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 (Amend the Articles Related to Shareholders' Approval of Particularly Important Positions)</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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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="10" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; 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; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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 STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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-2023</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</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">717379083 - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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 Hagiwara, 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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 Kurata, Isshu</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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 Nomura, Takaya</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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 Sekine, Ryoji</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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 Yokomizo, 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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</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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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</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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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="10" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; 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; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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 STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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-2023</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</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">717387484 - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">The 3rd to 28th Items of Business
    are proposals from shareholders. The Board-of Directors objects to all proposals from the 3rd to 28th 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appoint a Director Manabe,
    Seiji</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appoint a Director Tanaka,
    Motoko</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appoint a Director Araki, 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Appoint a Director Nishizawa,
    Nobuhiro</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder Proposal: Remove
    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">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">Shareholder Proposal: Remove
    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">Shareholder</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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="10" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; 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; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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">91822M502</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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 STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <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-Jun-2023</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" 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">US91822M5022</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</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">935891994 - Management</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; 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; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Item</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: left; padding-left: 2pt">Proposal</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">Proposed<BR>
    by</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">&nbsp;</TD>    <TD STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 0.5pt solid; color: white; vertical-align: top; text-align: center; padding-left: 2pt">Vote</TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; border-bottom: black 0.5pt solid; text-align: center; padding-left: 2pt">For/Against<BR>
    Management</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">That the size of the Board
    members be and is decreased from twelve to seven 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">That
    bye-law 42.1 of the Company's bye-laws adopted 10 June 2021 be revised and restated as follows: &quot;The Board shall consist of
    such number of Directors being not less than five Directors and not more than nine Directors, as the Board shall from time to time
    determine subject to approval by a resolution of the Company passed by Shareholders representing a simple majority of the total voting
    rights of the Shareholders, who (being entitled to do so) vote in person or by proxy on the resolution&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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-style: normal; font-weight: 400">That
    bye-law 43 of the Company's bye-laws adopted 10 June 2021 be revised and restated as follows: &quot;The Board shall from time to
    time delegate certain of its powers to committees consisting of members of the Board, including a committee or committees with responsibility
    for audit, Board nomination and compensation, and such other committee as the Board deems necessary or appropriate. Each such committee
    shall have such name, composition, powers and responsibilities as set by the Board in such committee's charter.&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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">That Augie K. Fabela II 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">That Karen Linehan 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">That Morten Lundal 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">That Michiel Soeting 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-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="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt">That Kaan Terzioglu 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; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt">For</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt">&nbsp;</TD></TR>
  </TABLE>

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    <DIV STYLE="break-before: page; margin-top: 6pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
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<P STYLE="margin: 0pt; font: 10pt Arial, Helvetica, Sans-Serif; text-align: center"><B>SIGNATURES</B></P>

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

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Arial, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="font: 10pt Arial, Helvetica, Sans-Serif; vertical-align: top">
    <TD STYLE="font: 10pt Arial, Helvetica, Sans-Serif; padding: 0pt; width: 60pt; text-align: justify; text-indent: 0pt">Registrant</TD>
    <TD STYLE="border-bottom: Black 1pt solid; font: 10pt Arial, Helvetica, Sans-Serif; padding: 0pt; text-align: justify; text-indent: 0pt">The Gabelli Utility Trust</TD></TR>
  </TABLE>
<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0pt; width: 120pt; font: 12pt Arial Unicode MS; text-align: justify; text-indent: 0pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">By (Signature and Title)*</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; padding: 0pt; font: 12pt Arial Unicode MS; text-align: justify; text-indent: 0pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">/s/ John C. Ball</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0pt; font: 12pt Arial Unicode MS; text-align: justify; text-indent: 0pt">&nbsp;</TD>
    <TD STYLE="padding: 0pt; font: 12pt Arial Unicode MS; text-indent: 0pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">John C. Ball, President and Principal Executive Officer</FONT></TD></TR>
  </TABLE>
<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0 0 0 180pt">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0pt; width: 30pt; font: 12pt Arial Unicode MS; text-align: justify; text-indent: 0pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Date </FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; padding: 0pt; font: 12pt Arial Unicode MS; text-align: justify; text-indent: 0pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">August 25, 2023</FONT></TD></TR>
  </TABLE>
<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt; text-indent: 0pt">*Print the name and title of each signing officer
under his or her signature.</P>

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