d'Amico lnternational Shipping S.A.

Socr6f6 Anonyme

Registered office: 25 C, Boulevard Royal, L-2449 Luxembourg

R.C.S. Luxembourg: B 124.790

(the < Company ))

MINUTES

of the annual general meeting of shareholders held in Luxembourg on 29 April2O25

at the registered office of the Company

(the "Meeting")

The Meeting was called to order at 11 a.m. (CEST) Luxembourg time and chaired by Ms. Eugenie Syx, residing professionally in Luxembourg, acting as chairman pro tempore (the "Chairman").

The Chairman appointed as secretary of the Meeting Ms. Perrine Kalcina residing professionally in Luxembourg (the "Secretary").

The Meeting elected as scrutineer of the Meeting Mr. Luca Cappotto residing professionally in Luxembourg (the "Scrutineer").

The board of the Meeting having thus been duly constituted according to the law and the Articles of Association, the Chairman declared and requested the Secretary to record that:

notice to the shareholders, the directors and the independent auditor ("r1viseur d'entreprises agr66") of the Company which was published on the 28rh day of March 2025 on the ltalian daily newspaper "ll Sole 24 Ore", on the "Tageblatt" a Luxembourg daily newspaper and in the Recuel/ Electronique des Socr6f6s ef Assocrations.
- 1) Gonsideration of the management's reports on the statutory and consolidated annual accounts of the Company and of the reports of the Company's auditor ("r6viseur d'entreprises agr66') on the consolidated annual accounts of the Company, on the statutory annual accounts of the Gompany and on the sustainability statement for the financial year ended on 31 December 2O24;
- 2l Gonsideration and approval of the Company's statutory annual accounts for the financial year ended on 31 December 2024;

3) Consideration and approval of the Gompany's consolidated annual accounts for the financial year ended on 31 December 2024;
4l Approval of the allocation of results of the financial year ended on 31 December 2024 and payment of dividends in relation to the financial year ended on 3l December 2024;
5) Discharge to the members of the Board of Directors in respect of the performance of their duties during the financial year ended on 31 December 2024;
6) Approval of fees payable to the members of the Board of Directors for the financial year 2025;
7l Approval of the new DIS 2025-2027 Medium-Long Term Variable lncentive Plan;
8) Gonsideration and advisory vote on the general remuneration policy for the financial year 2025 and on the remuneration report for the financial year ended on 31 December2024.
2592315662, out of 124,106,556 shares of the Company were represented at this Meeting, which shares represent 64.700/0 of the entire issued share capital of the Company.
the shareholders represented were all signed by the Chairman, the Secretary and the Scrutineer to remain attached to the minutes.
are not entitled to vote at the present Meeting.
items on the agenda.
Remuneration Committee, in accordance with the Shareholders' lnternal Regulations.

The Chairman then submitted to the Meeting the reports of the Board of Directors to the Shareholders, including proposals of resolutions relating to the items on the agenda of the Meeting as well as the management's reports on the statutory annual accounts of the Company and on the consolidated annual accounts of the Company (the latter including the sustainability statement) and the reports of the independent auditor (rlviseur d'entreprises agree) on the statutory annual accounts of the Company, on the consolidated annual accounts of the Company and on the sustainability statement as at 31 December 2024, as well as the statutory and consolidated annual accounts of the Company (including the sustainability statement) at 31 December 2024, which have been deposited and made available to the public at least 30 days before the Meeting at the Company's registered office and website as well as filed with CONSOB and CSSF and disclosed

,\$L

to the public through the e-Market SDIR mechanism and stored both at Borsa ltaliana S.p.A. through the e-market STORAGE mechanism and at the Officially Appointed Mechanism (OAM) of the Luxembourg Stock Exchange.

Thereupon the Meeting approved the above statements and confirmed that it is duly constituted.

The Shareholders then thoroughly considered the items on the agenda and adopted, each share entitling the holder thereof to one vote, the following resolutions:

First resolution

After presentation and review of the statutory annual accounts for the financial year ended on 31 December 2024, of the management's report and of the report of the independent auditor ("riviseur d'entreprises agr66') of the Company on such statutory annual accounts, the Meeting RESOLVED to approve the statutory annual accounts of the Company for the financial year ended on 31 December2024.

Accordingly, this resolution was passed by 80,294,940 votes in favour, 0 votes against, 0 abstentions.

Second resolution

After presentation and review of the consolidated annual accounts for the financial year ended on 31 December 2024, of the management's report on such consolidated annual accounts, and including a sustainability statement and of the reports of the independent auditor (reviseur d'entreprises agr66) of the Company both on such consolidated annual accounts and on the sustainability statement, the Meeting RESOLVED to approve the consolidated annual accounts of the Company for the financial year ended on 31 December 2024.

Accordingly, this resolution was passed by 80,294,940 votes in favour, 0 votes against, 0 abstentions.

Third resolution

The Meeting RESOLVED to allocate the statutory net profit of the financial year ended on 31 December 2024 amounting to US\$ 66,972,075 as follows:

Retained earnings as at 1 January 2024	USD	42,071,587
Results for the financial year 2024	USD	66,972,075
Other movements in retained earnings during2024	USD	(55,544)
Retained earnings as at 31 December 2024	USD	106,510,317

Qr_

Allocation to the legal reserve in 2025	USD	302,450.80
Share Premium as at 31 December 2024	USD	326,657,825
Amount distributable following allocation to legal reserve	USD	432,865,691.20
lnterim Dividend paid on 7 November 2024	USD	30,069,472.36
Proposed Annual Dividend 2024	USD	35,008,468.66

and - in accordance with the applicable Luxembourg law and the Company's articles of association - to approve the payment of a gross annual dividend of US\$ 0.2940 (US\$ 0.2499 net, after deducting the maximum applicable withholding tax of 15%) per issued and outstanding share corresponding to a total distribution of approximately US\$ 35,000,000 to be paid out of of retained earnings to the Company's Shareholders (other than to the treasury shares held by the Company which, pursuant to the decision of the board of directors of the Company, shall not carry a dividend right).

Accordingly, this resolution was passed by 80,294,940 votes in favour, 0 votes against, 0 abstentions.

Fourth resolution

The Meeting RESOLVED to grant full discharge to the members of the Board of Directors in respect of the performance of their duties during the financial year ended on 31 December 2024.

Accordingly, this resolution was passed by 79,529,419 votes in favour, 763,401votes against, 2,121 abstentions.

Fifth resolution

The Meeting RESOLVED to set the fees payable to the members of the Board of Directors for the financial year 2025 at the aggregate fixed gross amount of EUR 560,000.-, it being specified that such amount shall include the compensation to be paid to those directors "vested with particular offices", as well as to authorise and empower the Board of Directors to allocate said aggregate gross amount amongst its members, including those "vested with particular offices".

Accordingly, this resolution was passed by 80,294,940 votes in favour, 0 votes against, 0 abstentions.

Sixth resolution

The Meeting RESOLVED to acknowledge and approve the report of the Board of Directors on the proposed Company's 2O25-2027 Medium-Long Term Variable lncentive Plan - with the respective lnformative Document, drafted in accordance with art. Art. 84-bis of the Regulation

adopted by CONSOB with resolution no. 11971 dated 14 May 1999 as amended and supplemented from time to time.

Accordingly, this resolution was passed by 75,380,422 votes in favour,4,914,518 votes against, 0 abstentions.

Seventh resolution

The Meeting RESOLVED by an advisory vote to approve the 2025 Report on Remuneration comprising the general remuneration policy for the financial year 2025 and the remuneration report for the financial year ended on 31 December 2024.

Accordingly, this resolution was passed by 75,380,422 votes in favour, 4,914,518 votes against, 0 abstentions.

There being no further business, the meeting was adjourned at 5 (cESr).

c ⁿ Secretary neer

d'Amico International Shipping S.A.

Société Anonyme

Registered office: 25 C, Boulevard Royal, L-2449 Luxembourg

RCS Luxembourg: B-124.790

(the « Company »)

ATTENDANCE LIST

of the annual general meeting of shareholders of the Company

held in Luxembourg on 29 April 2025

Shareholders	Number of shares	Proxyholder
iShares MSCI EAFE Small-Cap ETF	159,017	Eugenic 24 X
iShares MSCI Europe Small-Cap ETF	3,714	న్న tugestle K
iShares MSCI INTL Small- Cap Multifactor ETF	63,415	tugentle 24x
iShares MSCI EAFE ETF	288,448	wgenic
Mercer UCITS Common Contractualfund	42,002	engine
MERCER QIF FUND PLC	13,351	Syx Cugeme
MERCER QIF COMMON CONTRACTUAL FUND	10,794	working ﮨﮯ
MONTANA BOARD OF INVESTMENTS	13,458	walnut

PK ري

THE REGENTS OF THE UNIVERSITY OF CALIFORNIA	8,609	WATER
TRUST II BRIGHTHOUSEDIMENSI ONALINT SMALL COMPANY PORTFOLIO	6,853	Najenie
LACERA MASTER OPEB TRUST	819	Connic
LOS ANGELES COUNTY EMPLOYEES RETIREMENT ASSOCIATI	1,302	Esgence
LVIP DIMENSIONAL INTERNATIONAL CORE EQUITY FUND	8,265	sgenu
EURIZON AZIONI PMI ITALIA	150,523	sgenie
EURIZON CAPITAL SGR- PIR ITALIA 30	34,974	Ngenul
EURIZON PROGETTO ITALIA 20	47,015
EURIZON PROGETTO ITALIA 40	144,095	Syn Eugenx
EURIZON PROGETTO ITALIA 70	76,531	Eugenie
MANULIFE INVESTMENT MANAGEMENT SYSTEMATIC INTERNATIONAL SMALL CAP EQUITY POOLE	4,821	ugentle
TEACHERS' RETIREMENT SYSTEM	12,271	Eugente

OF THE STATE OF ILLINOIS
LAZARD ASSET MANAGEMENT LLC	1,094	wyeni e
IAM NATIONAL PENSION FUND	84,690	Eugenul મ
IAM NATIONAL PENSION FUND	2,574	Eugenie
LAZARD GLOBAL SMALL CAP FUND	13,028	wgentle
POLICE AND FIREMEN'S RETIREMENTSYSTEM OF NEW JERSEY	9,013	Warning
SACRAMENTO COUNTY EMPLOYEES RETIREMENT SYSTEM	35,086	dal C
TEACHER RETIREMENT SYSTEM OF TEXAS	1,148	Dognic
TEACHER RETIREMENT SYSTEM OF TEXAS	178	saleny
TEACHER RETIREMENT SYSTEM OF TEXAS	9,570	warnic 4x
COLLEGE RETIREMENT EQUITIES FUND	41,843	Carnie
THE REGENTS OF THE UNIVERSITY OF CALIFORNIA	14,038	Sugence
NORTH ATLANTIC STATES CARPENTERS PENSION FUND	6,794	arnie VX

NORTH ATLANTIC STATES CARPENTERS GUARANTEED ANNUITY FUND	4,655	Eugenie
TEACHER RETIREMENT SYSTEM OF TEXAS	11,612	Engenic
THE BARCLAYS BANK UK RETIREMENTFUND	4,082	Eugence
TEACHER RETIREMENT SYSTEM OF TEXAS	1,738
CALIFORNIA STATE TEACHERS' RETIREMENT SYSTEM	654	Warne
CALIFORNIA STATE TEACHERS' RETIREMENT SYSTEM	8,104	Not nic
TENNESSEE CONSOLIDATED RETIREMENT SYSTEM	83,282	ugence
TEACHER RETIREMENT SYSTEM OF TEXAS	418
EURIZON FUND	5,929	Sya warnie
AQR INTERNATIONAL SMALL CAP EQUITY FUND LP	76,483	suffic
STATE OF ALASKA RETIREMENT AND BENEFITS PLANS	6,280	for nit
STATE OF ALASKA RETIREMENT AND BENEFITS PLANS	1,784	ornic

هي جو جو

DIMENSIONAL FUNDS PLC	68,056	84× warnic
DIMENSIONAL FUNDS PLC	9,443	Syx Eugenie
d'Amico International S.A.	69,000,000	L. CAPI' OFTO
d'Amico International S.A.	6,280,035	L. (2000000
Metis International Small Cap Equity	18,984	Syx Esgenie	S
City of Philadelphia Board of Pensions and Retirement	2,416	24x warnie
1199 SEIU Health Care Employees Pension Fund	49,207	81× wgenix
Citadel Multi-Strategy Equities (Ireland) DAC	5,248	Syx Eugenie
West Virginia Investment Management	47,233	84x Eugenic
Metis Global Micro Cap	12,591	Syx Eugenie
Amundi MSCI Europe Small Cap ESG Climate Net Zero Ambition CTB	5,429	Syx Ugenie
AMUNDI MSCI EMU SMALL CAP ESG CTB NZ AMB	15,526	Normil
AM INDEX EUR EX UK SMALL AND MID CAP FD	4,539	Syx Eurgence

PK ES

JPMCBNA as agent for Shell Trust (Bermuda)Ltd as trustee of the Shell Overseas Contributory Pension Fund	1,975	{'-,5nra )*
JPMCBNA as agent for thrift Savings Plan	156,586	&J"'' )"
Brown Brothers Harr as agent for Vanguard lnvestment Series Public Limited Company	27,080	G3,^,c tts
Picet & Cie (Europe) as agent for Perpetual lnvestment fund S.C.A. SICAV-RAIF-Excelsior Portfolio	5,484	tJ* {';"r e
JPMCBNA as agent for Altria Client Services master Retirement Trust	52,406	6"g.t. )"
BNPP London as Agent for SONICSHARES GLOBAL SHIPPING ETF	47,276	tJ" C,,y^r c-
JPMCBNA as agent for PEPPER L.P.	3,773	tJ* 6"5^, t-
JPMCBNA as agent for NEWYORK STATE COMMON RETIREMENT FUND	53,111	tJ' \c-
Brown Brothers Harr as agent for ACADIAN ALL COUNTRY WORLD EX US SMALL-CAP EQUITY crr	13,889	tJ *- {rjc", -
JPMCBNA as agent for STATE OF NEW MEXICO STATE INVESTMENT COUNCIL	6,950	&3-,- tJ"

3208129342

./- PK 6-1

JP MORGAN SE LUX as agent for STICHTING SHELL PENSIOENFONDS	22,442	Escenic Sur
JPMCBNA as agent for Shell Trust (Bermuda)Ltd as trustee of the Shell International Pension Fund	338
JPMCBNA as agent for BLACKROCK INSTITUTIONAL TRUST COMPANY, N.A. INVESTMENT FUNDS FOR EMPLOYEE BENEFIT TRUSTS	3,605	Jognie
JPMCBNA as agent for VANGUARD INTERNATIONAL SMALL COMPANIES INDEX FUND	7,000	SARAL
JPMCBNA as agent for CHINA LIFE INSURANCE COMPANY LIMITED	19,800
BROWN BROTHERS HARR as agent for CATHOLIC RESPONSIBLE INVESTMENTS INTERNATIONAL SMALL- CAP FUND	35,181	《) C
BROWN BROTHERS HARR as agent for ACADIAN INTERNATIONAL SMALL- CAP EQUITY CIT	49,762	genee
JP MORGAN SE LUX as agent fot ALLIANZ GI FONDS DSPT	8,241	Warnie ×
JPMCBNA as agent for STRATEGIC	6,754	Syx 10001 C

PK CS

INTERNATIONAL EQUITY FUND
JP MORGAN SE LUX as agent for UNIVERSAL- INVESTMENT- GESELLSCHAFT MBH W/ZEIT-UNIVERSAL- FONDS W/SEGMENT AKTIEN UND SMALL- UND MIDCAP	2,985	Jacure
BNPP SA DEUTSCH as agent for WC PENSIONINVEST	20,683	gence
JPMCBNA as agent for ENTERGY CORPORATION RETIREMENT PLANS MASTER TRUST	27,067	warnie
JP MORGAN SE LUX as agent for ROBIN 1 Fonds	6,959	wagnit
BNPP LONDON as agent for WILSHIRE MUTUAL FUNDS, INC. - WILSHIRE INTERNATIONAL EQUITY FUND	12,210
JP Morgan SE LUX as agent for Robert Bosch GMBH	13,934
BNPP SA DEUTSCH as agent for UNIVERSAL- INVESTMENT- GESELLSCHAFT MBH on behalf of STBV-NW- UNIVERSAL-FONDS	3,209	Japany
BROWN BROTHERS HARR as agent for SEI INSTITUTIONAL INTERNATIONAL TRUST INTERNATIONAL EQUITY FUND	126,836	848 suent c

ילי 队

JP MORGAN SE LUX as agent for UI-FONDS BAVRBI AKTIEN	6,991	Syx spent C
JPMCBNA as agent for ONEPATH GLOBAL SHARES - SMALL CAP (UNHEDGED) INDEXPOOL	1,416	warme র্ষ
HSBC BANK PLC as agent for Citadel multi- Strategy Equities (ireland) Designated Activity Company	91	menice
THE BANK OF NOVA SCO as agent for CC AND LQ MARKET NEUTRAL FUND II	61	warnie
THE BANK OF NOVA SCO as agent for CC AND LQ MARKET NEUTRAL MASTER FUND LTD	10	dyx werenic
HSBC BANK PLC as agent for Amundi ETF ICAV - Amundi S&P 500 Equal Weight ESG Leaders UCITS ETF	254	soft le
HONG KONG/SHANGHAI BK as agent for BEST INVESTMENT CORPORATION	49,080	ugarie
JPMCBNA as agent for THE BOEING COMPANY EMPLOYEE RETIREMENT PLANS MASTER TRUST	60,092	CURRIC
BROWN BROTHERS HA- LU as agent for CREDIT SUISSE INDEX FUND (LUX) - CSIF (LUX)	17,505	wood w Syx

PK (S

EQUITY EMU SMALL CAP BLUE
THE BANK OF NEW YORK MELLON SA/NV	2,390,843	Eugenic dyx 11 C
Total	80,294,940

Chairman Secretary Scrutineer

PROXY

l/We, the undersigned, d'Amico lnternational S.A. (name of shareholder) with registered office at/residing at 25 C, boulevard Royal, L-2449 Luxembourg (the "Prlncipal"), being the holder of 69,000,000 registered shares of

d'Amico lnternational Shipping S.A.

a socritC anonyme governed by the laws of the Grand Duchy of Luxembourg, registered with the Luxembourg Register of Commerce and Companies under number F.t24JgA and having its registered office at 25 C, boulevard Royal, L-2449 Luxembourg, Grand Duchy of Luxembourg {the "Company"), hereby constitute and appoint Mr. Luca Cappotto (passport n. YC7346193) o1 in his/her absence, {i) the Chairmanl of the meeting, or Allgl0alivelt (ii) any of the following delegated representatives of the Company, Moltre Remy Bonneau, lawyer, with professional address in the Grand Duchy of Luxembourg, or Maitre lrene Sanna, lawyer, with professional address in the Grand Duchy of Luxembourg, or Maitre Eugenie Syx, lawyer, wlth professional address in the Grand Duchy of Luxembourg, or Maitre Perrine Kalcina, lawyer, with professional address in the Grand Duchy of Luxembourg, any other lawyer at Linklaters L[P, with registered office at Avenue John F, Kennedy 35, L-1855 Luxembourg {each an "Agent"} as the Principal's true and lawful Agent for the purpose cf representing the Principal at the annual general meeting of shareholders of the Company to be held at ihe registered office of the Company, on 29 April 2025 at 11 a,rn. (CEST) Luxembourg time (the "Meeting"), with the following

Agenda

U Considerotton of the monagement's reports on the stotutory ond consolidated accounts ol the Compony ond of the reports of the Company's auditor ("riviseur d'entreprises agrdd") on the consolidated annuol accounts ol the Companyt an the statutory annual accounts ofthe Campdny and on the sustainabillty statement lor the financial year ended on 37 December 2024,
2) Considerotlon and approval ofthe company's stdtutofy onnudl accountslorthe flnanclal year ended on 3l December 2024,
S) Consideratlon and approval of the Compony's consolidated annual accounts for the financlal year ended on 37 Decembter 2024.

K Lt

¹Please nnte, for the purposes of assessing possible conllicts of interert, that the Cheirman oith€ ilreeting may Fot€ntially be an emplovee, a member of the Board of Directors, a shareholder, tn adviser or service provider o{ the Company,

4) Approval of the ollocotion of results ol the finonclal year ended on 31 December 2A24 and payment oJ dividends in relation to the lindncial year ended on 37 December 2024,
5l Dischorge ta the members of the Board ol Dbectors in respect ol the perlormonce of their duties during the flinoncidl yeor ended on 3I December 2024,
6J Approvol ol fees payoble to the members ol the Board of Directors for the financial yedr 2025,
7) Approvol of the new D,S 20254027 Medium-Long ferm Variabte lncentive plon.
8) Consideration and advlsory vote on the general remuneration policy far the linancial year 2OZS and on the remunetatlon report for the flnoncial year ended on 37 Decemher 2024.

The Agent may represent the Principal at the Meeting or any adjourned meeting of the annualgeneral meeting of shareholders convened for the purpose of resolving on the above agenda, waive any convening formalities or publications, vote on the Principa['s behalf on any resolutions submitted to said meeting, sign any attendance list, rninutes or any other documents and, in general, do whatever seems appropriate or useful, promising ratification.

The Agent is more in particular instructed t0 vote in the following manner on behalf of the principal on the resolutions of the agenda of the Meeting:

1) Consideration of the rnanagement's reports on the statutory and consolidated accounfs of the Company and of the reports of the Company's auditor ("rdviseur d'entreprises agr(d") on the consolidated annual accounts ofthe Company, on the statutory annual accounts ofthe Company and on the sustainability statement for the financial year ended on 3L December 2024.

N/A

2l Consideration and approval of the Company's statutory annual accounts for the financial year ended on 31 December 2O24.

For ^X Against lJ Abstention n

3l Consideration and approval of the Company's consolidated annual accounts for the financial year ended on 31 December 2024.

\v rY\,

4'l Approval of the proposal of the Board of Directors to allocate the statutory net profit of the financial year ended on 31 December 2.o24 amounting to US\$ 66,972,075 as follows:

Retained earnings as at 1 January 2024	USD	42,A7\s87
Results for the financial year 2024	USD	66,972,075
Other movements in retained earnings during 2024	USD	{55,544)
Retained earnings as at 31 December 2024	USD	t06,'LA3I7

Allocation to the legal reserve in 2025	USD	302,450.80
Share Premium as at 3I" December 2024	USD	326,6s7,825
Amount distributable following allocation to legal reserve	USD	432,865,691.20
lnterim Dividend paid on 7 November 2024	USD	30,069,47?.36
Proposed Annual Dividend 2024	USD	35,008,468.66

and - in accordance with the applicable Luxembourg law and the Company's articles of association to approve the payment of a gross annual dividend of US\$ 0.2940 (US\$ 0.2499 net, after deducting the maximum applicable withholding tax of 1"5%) per issued and outstanding share corresponding to a total distribution of approximately US\$ 35,000,000 tc be paid out of to be paid out of retained earnings to the Company's Shareholders {other than to the treasury shares held by the Company which, pursuant to the decision of the board of directors of the Company, shall not carry a dividend right).

For ^X Against ll Abstention I

5l Discharge to the members of the Board of Directors in respect of the performance of their dutles during tlre financial year ended on 31 December 2024,

(V (>

For X	Against IJ	Abstention tl
6) Approval of fees payable to the members of the Board of Directors for the financial year 2025
For X	Against D	Abstention []
7) Approval of the Dts z02s-2027 Medium-Long Term Variable lncenrive plan,
For X	Against u	Abstention u
	8) Consideration and advisory vote on the general remuneration policy for the financial year 2025

and on the remuneration report for the financial year ended on 31 December 2024.

Abstention f)

Please lndicate with an "x" in the appropriate boxes how you wish the Agent to vote.

The Principal acknowledges that the Agent is to vote as instructed in respect of the resolutions specified above and that, if the appropriate boxes are not ticked for each of the above resolutions, the Agent will abstain on the resolutions in respect of which the boxes are not ticked and, unless instructed otherwise, on any other business (including amendments to resolutions) which may come before the Meeting.

The Principal acknowledges that if he cornpletes and returns this proxy form this will not prevent Principal from attending in person and voting at the Meeting should the principal subsequently decide to do so.

This proxy shall be sent by email to ABN AMRO via e-mailto cp{rorrtg.fuo:hing&nl.abtamrs.co.ry.nc later than 5 p'm. {C[ST! Luxembours fime. oJ thq 3{rt dav of **rll 20ti,

As mentioned in the Convening Notice, upon provision of the Certificate of Holding and the proxy Form, and subject to the Declaration of lntention to Participate being timely received by the company, the Shareholder will receive Registration Certificate which will serye as an admission ticket for the Proxy Holder to the Meeting.

On the day of the Meeting date, the proxy holder is requested to produce to the Meeting in order to present it to the board of the Meeting: the Registration Certificate, as well as the original of the executed proxy if sent by e-mail, along with a copy of a valid lD document in order to identifu the proxy holder.

\4,onA0r oh Executed in	2025.
By
Name of shareholder: d'Amico lnternational S.A.
Represented by
Name of representative: Enio Spurio
Title of representative: Member of the Board of Directors

a."

PROXY

l/We, the undersigned, d'Amico lnternational S,A. (name of shareholder) with registered office atlresiding at 25 C, boulevard Royal, L-2449 Luxembourg (the "Principal"), being the holder of 6,280,035 registered shares of

d'Amico lnternational Shipping 5.A.

a sociitd ilnonyme governed by the laws of the Grand Duchy of Luxembourg, registered with the Luxembourg Registerof Commerce and Companies under number 8I24.79A and having its registered office at 25 C, boulevard Royal, L-2449 Luxembourg, Grand Duchy of Luxembourg (the ''Cornpany"), hereby constitute and appointMr. Luca Cappotto (passport n. YC7346193) or, in his/her absence, (i) the Chairmanl of the meeting, or gllg\$\$jysly (ii) any of the following delegated representatives of the Company, Maitre Remy Bonneau, lawyer, with professional address in the Grand Duchy of Luxembourg, or Maitre lrene Sanna, lawyer, with professional address in the Grand Duchy of Luxembourg, or Maitre Eugenie Syx, lawyer, with professional address in the 6rand Duchy of Luxembourg, or Maitre Perrine Kalcina, lawyer, with professional address in the Grand Duchy of Luxembourg, any other lawyer at Linklaters LLP, with registered office at Avenue John F, Kennedy 35, L-1855 Luxembourg (each an "Agent") as the Principal's true and lawful Agent for the purpose cf representing the Principal at the annual general meeting of shareholders of the Company to be held at the registered office of the Company, on 29 April 2025 at 11 a.m. (CEST) Luxembourg time (the "Meeting"), with the following

Agenda

1) Consideration of the msnagement's reports on the ststutory and consolldqted accounts ol the Campany and al the reports of the Company's oudltor ("rdvlseur d'entreprlses ogrCC") on the consolidated annusl accaunts ol the Compdny, on the statutory annual accounts of the Company ond on the sustoindbility stdtement for the finonciol yeor ended on 37 December 2024,
2) Consideration ond approval of the Company's stututory annual accounts lar the linancial yeut ended on 31 December 2024.

i Piease note, for the purposes of assessing possikrle conflicis r:f interest, that the Chairmar of the meetlng may potentlally be an employee, ^arnernber cf the Board of Directors, a shareholder, an advlser or service provider of the Company.

3l Consideration and approval ol the Compsnyb consolldated annual accounts fot the financtal year ended on i7 December 2024.
4l Approval ol the allocation of results of the linonciol yeor ended on 37 December 2A24 ond payment ol dlvidends In relation to the financlal year ended on 37 Decemher 2024.
5) Discharge ta the members ol the Eoad of Directors ln respect of the perlormance ol their duties during the flndncial yedr ended on 3! December 2A24.
6) Approval ol fees payable to the members of the Baard of Directors for the financiol yeor 2025.
7) Apprcval of the new DIS 2025-2027 Medium-Long Term Variable lncentive Plan.
8] Consideratlon and advisory vote on the genera! remuneration policy for the linandat year 20ZS and on the remunerotlon report lorthe financiol year ended an 3! December 2024.

The Agent may represent the Principal at the Meeting or any adjourned meeting of the annual general meeting of shareholders convened for the purpose of resolving on the above agenda, waive any convening formalities or publications, vote on the Principal's behalf on any resolutions submitted to said meeting, sign any attendance list, minutes or any other documents and, in general, do whatever seems appropriate or useful, promising ratification.

The Agent is more in particular instructed to vote in the following manner on behalf of the principal on the resolutions of the agenda of the Meeting:

1l consideration of the management's reports on the stdtutary and consolidofed occounfs of the Company and of the reports of the Company's auditor l"rdviseur d'entreprises agrdd,,) on the consolidated annual accounts ofthe company, on the statutory annual accounts ofthe Company and on the sustainability statement for the financial year ended on 3L December 2o24,

N/A

2l consideration and approval of the company's statutory annual accounts for the financial year ended on 31 December ZO24

For ^X Against I Abstention il

3l Consideration and approval of the Company's consolidated annual accounts for the financial year ended on 31 December 2024,

For ^X Against n Abstentlon tl

4) Approval of the proposal of the Board of Directors to allocate the statutory net profit of the financial year ended on 31 December 2024 amounting to US\$ 66,972,075 as follows:

Retained earnings as at L january 2024	USD	42,A71,587
Results for the financial year 2O24	USD	66,972,475
Other movements in retained earnings during 2024	USD	(55,544)
Retained earnings as at 31 December 2024	USD	106,510,3L7

Allocation to the legal reserve in 2025	USD	302,450.80
Share Premium as at 31. December 2O24	USD	326,657,825
Amount distributable following allocation to legal reserve	USD	432,865,697,20
lnterim Dividend paid on 7 November 2024	U5D	30,069,472.36
Proposed Annual Dividend 2024	.USD	35,008,468.66

and - in accordance with the applicable Luxembourg law and the Company's articles of association to approve the payment of a gross annual dividend of US\$ 0.2940 {USS 0.2499 net, after deducting the maximum applicable withholding tax of L5%) per issued and outstanding share corresponding to a total distribution of approximately U5\$ 35,000,000 to be paid out of to be paid out of retained earnings to the Company's Shareholders {other than to the treasury shares held by the Company which, pursuant to the decision of the board of directors of the Company, shall not carry a dividend right).

For ^X Against ^U

Abstention I

-<"s

5) Discharge to the mdmbers of the Board of Directors in respect of the performance of their duties during the financial year ended on 31 December 2O24.

For X		Agalnst tr	Abstention tl
	6) Approval of fees payable to the members of the Board of Directors for the financial year 2025
For X		Against lJ	Abstention I
	7l Approval of the Dls ?.a25-2o21Medium-Long Term variabte tncenrive plan
For X		Against U	Abstention D
	8) Consideration and advisory vote on the general remuneration policy for the financial year 2025 and on the remuneration report for the financial year ended on 31 Decem ber 2A24,
For X		Against il	Abstention fi

Please indlcate with an "x" in the appropriate boxes how you wish the Agent to vote

The Principal acknowledges that the Agent is to vote as instructed in respect of the resolutions specified above and tha! if the appropriate boxes are not ticked for each of the above resolutions, the Agent will abstain on the resolutions in respect of which the boxes are not ticked and, unless instructed otherwise, on any other business (including amendments to resolutions) which may come before the Meeting.

The Principal acknowledges that if he completes and returns this proxy form this will not prevent Principal from attending in person and voting at the Meeting should the Principalsubsequently decide to do so.

This proxy shall be sent by emailto ABN AMRo via e-mail to [email protected] !ltel[be.a5- e.r.n. KE\$rt turemhour: tine.,,ol!he_2{d'dav .o{. ARrf t ?.p?i,

lt4N

As mentioned in the Convening Notice, upon provision of the Certificate of Holding and the Proxy Form, anel subject to the Declaration of lntention to Participate being timely received by the CompanV, the Shareholder will receive Registration Certificate which will serve as an admlssion tlcket for the Proxy Holder ta the Meeting.

Executed in t'lc,1a{,4 on	rlalt { 202s.
Sy	'I\
Name of shareholder: d'Amico lnternational S.A.
Represented by
Name of representative; Enio Spurio
Title of representative: Member of the Board of Directors

Confirmation of Entitlement

This attestation confirms that GAGEIS Bank France has verified and confirms the identity of the securities holder(s) and the number of securities held by the securities holder(s) in d Amico lnternational Shipping S.A. listed on the next page(s) at the ANNUAL GENERAL MEETING OF SHAREHOLDERS (AGM) with record date for this meeting, being Apr 15, 2025 23:59 CET.

CUSTODIAN: COMPANY: ISIN: MEETING DATE RECORD DATE: SHARES HELD:

CACEIS Bank France d Amico lnternational Shipping S.A. LU2592315662 Apr 29, 2025 11:00 CET Apr 15, 2025 23:59 CET 25,494

Apr 28, 202515:37:41 UTC, Amsterdam ABN AMRO Bank N.V. I Corporate Broking

undi Index Eur Ex Uk Small And Mid-Cap

OULEVARD PASTEUR, 75015, Paris, FRA

1.1744.00084

stration number:

eclass:		Ordinary Shares
	cipation method:	PRXY
	ber of shares:	4539.0	Voting rights per share	.0

	Subject		Voted in favor	Voted against	Abstained	Tota
2.		annua accounts for the financial year ended on 31 December 2024 Consideration and approval of the Company's statutory	4.539			4.539
3.		Consideration and approval of the Company's consolidated annua accounts for the financial year ended on 31 December 2024	4.539			4.539
4.		ended on 31 the financial December 2024 and payment of dividends in relation to Approval of the allocation of results of the financial year vear ended on 31 December 2024	4.539			4.539
9	December 2024	Discharge to the members of the Board of Directors in respect of the performance of their duties during the financial year ended on 31	539			4,539
9	the financial year 2025	Approval of fees payable to the members of the Board of Directors for 4,539				4.539
7.	Plan	Approval of the DIS 2025-2027 Medium-Long Term Variable Incentive	=	4.539		4.539
8.		Consideration and advisory vote on the general remuneration policy for the financial year 2025 and on the remuneration report for the financial year ended on 31 December 2024		4.539		4.539

undi Msci Emu Small Cap Esq Brd Trans


	LEE SCHEFFER. L-2520. LUXEMBOURG. LUX

Total Abstained Voted against Voted in favor 15,526 Consideration and approval of the Company's statutory annual Subject Ni		1.0 Voting rights per share:	Ordinary Shares 1.1744.00085 15526.0 PRXY stration number:
accounts for the financial year ended on 31 December 2024	15,526

ber of shares:
cipation method:
eclass:

	Subject	Voted in favor	Voted against	Total
N	Consideration and approval of the Company's statutory annual accounts for the financial year ended on 31 December 2024	15,526		15,526
3	Consideration and approval of the Company's consolidated annua accounts for the financial year ended on 31 December 2024	15,526		15,526
4.	Approval of the allocation of results of the financial year ended on 31 December 2024 and payment of dividends in relation to the financial year ended on 31 December 2024	15,526		15,526
9	Discharge to the members of the Board of Directors in respect of the performance of their duties during the financial year ended on 31 December 2024	15,526		15,526
9	Approval of fees payable to the members of the Board of Directors for 15,526 the financial year 2025			15,526
Z	Approval of the DIS 2025-2027 Medium-Long Term Variable Incentive 0 Plan		15,526	15,526
8	Consideration and advisory vote on the general remuneration policy for the financial year 2025 and on the remuneration report for the financial vear ender on 31 December 2024		15,526	15,526

undi Msci Europe Small C Esg Brd Trans LEE SCHEFFER, L-2520, LUXEMBOURG, LUX

	stration number:	1.1744.00086
eclass:		Ordinary Shares
	cipation method:	PRXY
	ber of shares:	5429.0	Voting rights per share:	.0
	Subject		Voted in favor	Voted against	Abstained	llota
Ci		Consideration and approval of the Company's statutory annual 2024 accounts for the financial year ended on 31 December	5.429			5.429
3		Consideration and approval of the Company's consolidated annual 2024 accounts for the financial year ended on 31 December	5,429	0		5.429
4.	year ended on 31 December 2024	Approval of the allocation of results of the financial year ended on 31 December 2024 and payment of dividends in relation to the financial	5.429			5.429
ப	December 2024	Discharge to the members of the Board of Directors in respect of the performance of their duties during the financial year ended on 31	429 9	0		5,429
6.	the financial vear 2025	Approval of fees payable to the members of the Board of Directors for 5,429				5.429
1	Plan	Approval of the DIS 2025-2027 Medium-Long Term Variable Incentive		5.429		5.429
8.		Consideration and advisory vote on the general remuneration policy for the financial year 2025 and on the remuneration report for the financial year ended on 31 December 2024		5.429		5.429

28 费

Gonfirmation of Entitlement

This attestation confirms that BNP PARIBAS Milan/ltaly Branch has verified and confirms the identity of the securities holde(s) and the number of securities held by the securities holder(s) in d Amico International Shipping S.A. listed on the next page(s) at the ANNUAL GENERAL MEETING OF SHAREHOLDERS (AGM) with record date for this meeting, being Apr 15, 2025 23:59 CET.

CUSTODIAN: COMPANY: ISIN: MEETING DATE RECORD DATE: SHARES HELD:

BNP PARIBAS Milan/ltaly Branch d Amico lnternational Shipping S.A. LU2592315662 Apr 29, 2025 11:00 CET Apr 15, 202523:59 CET 871,036

Apr 28, 202515:37:40 UTC, Amsterdam ABN AMRO Bank N.V. I Corporate Broking

e ^W

MOISMER YAOTUSIATINOS SAJESSION JUSHS THE TO BETSUAT SA TTT (AQUMARES) TSUAL TLE

UMS ,M8 ЭХОЯВМЭЧ ИОТ JIMAH SIMH ТЭЭЯТС НОЯЦНУ 22 ЯООЛ ДЯС ЭМІСЛІЦА ТАТИЗИІТ

	stration number:	1744.00002
Classes:		Ordinary Shares
	cipation method:	ХХЯЧ
per of shares:		0.5761	Voling rights per share:	0
	Subplocit		Voted in favor	Voted against	Abstained	TotoT
. C		consisted to the financial verrends on of December 202 Children and the comprome of the Copportunities is of	1.975			1.975
୍ତ		of the betebillosuos synneling of the levongqe bus noilers bisnop and the submist for the been on be becamber 2012	1878			are, l
4	year ended on 31 December 2024	A and and of not of not sheetivity to themyse but a 202 redmessed				SZE.L
5.	n və qalında və qalında və qalında və qalında və qalında və qalında və qalında və qalında və qalında və bir və qalında və qalında və qalında və qalında və qalında və qalında	of the same their during the intentional were endemand and to the store in storseling to bread only to stedmem ent of efficience in	1876.			are. I
. 9	the financial year 2025	A				1.876
. L	પાલન	0 əvitəsənlərdən məsiləsinə aid bitki növü. İstinadlar Respublikasının Filmin Say SEDS		creat		ere. I
.8		financial year ended on 31 December 2024 and to hoges noiterenumer and no bris 2202 Treavy leionemit ent rot Co 0		376.1		1.976

ИАЛЯ СОЙГУАС ТҮГҮ

ASU ,SU ARMULION FO .TEIG .O.Q ,MOTOMIHSAW SOODS 0001 ЭТIUS ЭИ T33ЯТУ

	stration number.	744.00008
eclasse:		Ordinary Shares
	cipation method:	XXXXA
per of shares:		0.885881	Voting rights per share:	C
	subject		Voted S Tovel	Voted against	Abstained	leto l
2		Co a manufactured to the mand were one on December 2020	1991 ರಿಕಡ			58,588
3		12 C	්‍රිය ರಿಕೆಡಿದ			985, 98
4	resures on 31 December 2020	a super see leionemit ent to stinser to moitesolle and to levorage District of norteler in spuebivib to themysa brie financisco the financisco	1991 ರಿಕೆಡಿ		0	588, 88
5	December 2024	a mo be a market butter burnub senting hear ended on 3 and to the research in research for breading in the speditions of any and 0		੍ਰਹੋਟੋ ರಿಕೆರಿದ	0	985, 93
0	the financial Veaar 2025	A				'ਰੇਟੋ ರಿಕೆರಿದ
7.	ાણન	əvizusun əldərir. Varian publikasının müxtəli və qalında və qalınmışdır. Bu və qalında və bir və qaraq və qalında və bir mən O		ਰੇਟੋ ರಿಕಡಿದ	0	ਰਟੋ ರಿಕೆಡಿದ
8.		for the model not seems on the the the store the region world for timondal year ended on 31 December 2024 Consistential in the programmention of the grow provinsition of C		588,888		565,888

1 すよ 53

TH3M38 F3YOJAM3 ЯОЧ 2017 TH3MTS3VM. A.N. YMARMOO TSUЯT JANOITUTITSML ХЭОЯХЭА

ASU ,SU AINSOFILIAS OSSIONAST MAS 20128 T339TS ORANGE

	stration number.	1.7744.00014
eclasse:		Ordinary Shares
	opportion method:	XXXXX
der of shares:		3605.0	Voting rights per share:	C
	Subjiect		Voted tovot	Voted against	penistso A	lator
2		comms for the financial verse production of December 2020 C	09.80 5			3,6005
3	Consideration and	1202 reduces and popular December Decembro 2012 10:22 pm and the Company's consumes consulidated annual	09.8 5		0	300, 8
7	rear ended on 31 December 2024	a manit and of norteler in spuebivib to themised but the line time time time time time time time time time time time time time time time time time time time time time time ti A	3.60 5			300.8
5	Dəcəmbər 2024	a model media managing and printing seitub ried to estamorial One of the store in the Boad of the Boad of the Board of the Board of	0	3 ട് റില	0	3. ತೆರಿದಿ
6	the financial year 2025	of the store of the bread and to stedment of eldevice seet to levolga	5			ટેપ્ટેન્ડ
7.	પાર્ચ ન	0 əvitnəsil əldərin mət puol-muibəM TS05-2502 SIQ ədi to İsvoradA		3 යිබිම		3. යිරිම
8.		of the one routerenumer only no bas 2205 1694 leisment only of financial year ended on 31 December 2024 o	0	3,800,800,	C	3,800,8

公共

ҮИАЯМОЭ ОЭТІМІЈ ОЦВИЯ ЗЭІЯЭС ТИЭМТУЭУИІ СЯАЦЭУ

יישוב בין הרב אורגעים על האט זה משפחת של המועד המו

	stration number:	ייד 44.00004.
eclasse:		Ordinary Shares
	cipation method:	사업 d
per of shares:		0.08072	Voting rights per share:	0-
	Subject		ofed in favor	Voted against	bənin sahəsində kənd. Bu məşğul olunan mənasının mənist	Pol
2		C and the fine fine finends very on of December 2020	27,080		0	70080
ુદ		and and the model on the been on the people of the problems of the program and the below to a compression of the considerable of	080, TS	0		080, TS
17	year ended on 31 December 2024	A and of the moritely in somebivity to themyed but the time the time the finance	27,080		0	27,080
5.	December 2024	r server sever leisunerit edit printed seitub riedt to econsmoned Districted on the medices of the Board of Diseases in respectors in respect of	27,080		0	27,080
9	the financial Veaar 2025	and and and and to bread and to stedment on of of eldersq seen to levonda				080.72
. L	ારાન	0 əviznəsini əldərindən birin bir bir növü. İstinadlar Respublikasının Filmin Say Sinfinin Say		27,080		080, TZ
8.		Co and the model nother more only no bas 2202 Teen leisnerit and roll in the vise very ended on 3 December 2024	0	27,080	0	27,080

47 完

ОШОНТЯОЧ ЯОГУЛЭХЭ = ЧАЯ-VAЭI2 .А.О.S СИОТ ТИЭМТГЭЭҮЙГ ТАЛТЭЯ Г

ХИЈ ,UJ ӘЯЏОВМӘХИЈ ШТЕС-1 ТЭЯГЧ ИАЭЛ

	trafficial number:	COOOO To / L
eclass:		Ordinary Shares
	cipation method:	XXXXXX
der of shares:		0.484.0	Voting rights per share:	0
	Subject		Voted in favor	Voted against	banialsdA	1610 I
2		cooms for the financial verse ended on II December 202 Chines riotutes synsqmoo ent to levorage bus noiterebisno	5,484			787 G
. C		C and the manufacture management of December 201	5.484			54884
	year ended on 31 December 2024	should be and the manit on to stimes to nother of to levong A D	5.484			5.484
5.	December 2024	a model and the manifies and printed to established to economic to the commoned District in a reason in responsive Boad program and of episalized	5,484			5484
. B	the financial year 2025	the subtrees and to bread only in the bosses of to broads of the crown of				54884
7.	પણન	and the many of the may be of the Virgin of the monomal	O	5484		486.3
.8		f financial year ended on 31 December 2024 o	C	54884	0	5484

本 < 3

ТУУЯТ ТИЭМЭЯПТЭЯ ЯЭТСАМ гээгүйэг ТИЭГЈЭ АГЯ

ASU ,SU AIMIƏSIV QUOMHƏLA 0ESSS TƏƏSTS QAOA8 TSƏW

	stration number.	90000.4440006
Classe:		Ordinary Shares
	cipation method:	ххяч
ber of shares:		52406.0	Voting rights per share:
	Subject		Voted in favor	Voted against	bəyində yaşayır. Bu məşğul olunan mənasının mənasının qalınmışdır. Bu mənist	Pol
2	Consideration	a more for the financial view ended on ? December 2020 un approval of the Company's statution annual	52.406			907 79
. C		o consisted the financial verse ended on t December 2020	52.406		0	52.406
17	yesar ended on 31 December 2024	a super read leionanit only to stluser to noitesolls of to Isvorga in the line in the mailered in spushing to themyed bus 4202 redmessed	524,000		0	52.406
5.	December 2024	r və bəb və mənilə qalınmış və qarının sərinin qalınmışdır. Bu və məmməllər Districts in a regions in a Board of to stedment ento of expedicie	52,406			52.406
6.	the financial year 2025	A				52.406
1	પાકની	0 evitness of the may been been prospective in the levorage		52.406		52.406
8		financisi year ended on 31 December 2024 Color do a series you son the grow your a registered by provinstance and to the sense of the programmer and no business of the more of	0	52.406	0	52.406

1 A

STER OMIPAIHS JA80JE SHIPPPNG ETT

ASU ,SU HISMOOSIW BEXUAWAIIM AOSES .TS AQISOJI TEAN

	stration number.	7744.00007
eclasse		Ordinary Shares
	cipation method:	XXXXX
per of shares:		47276.0	Voling rights per share:
	subject		ofee in favor	Voted against	bənin sənət əsərlərin ən bir şəhərində qalında çəkilməsi və qalında çəkilməsi və qalında çəkilməsi və qalında çəkilməsi və qalında çəkilməsi və qalında çəkilməsi və qalında	18.01
2		commer for the financial ver ended on 11 December 2020 Conner protutes s' yung most of the Compressions now none and	47,276			77776
3.		cocounts to the financial year ended on 31 December 2020 C	47.276			47,276
7	year ended on 31 December 2024	A a manit and of not not a break video in the montage one 4202 redmessed	47.276			47.276
5	December 2024	a server see laismanit and printer the printed to econsmoned Districts in a reason in the Boad on the Board on respective in	47,276			47.276
9	the financial year 2025	A 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1				47.276
	પાદન	and and the series on and production in the mail of the severage of				47.276
.8		financial year ended on 31 December 2021 of C	47,276			47,276

1 ್ನು ಸಾ
ಸ್

		CLASS OFFATING OTHOROTO OTHOROT ASSOCIATION

	stration number.	80000.4400008
Classes .		Ordinary Shares
	sipation method:	사용된다
	der of shares:	373.0	Voting rights per share:	0-L
	Subject		Voted in favor	Voted against	Abstained	TotoT
.Z		accounts to the financial year ended on 31 December 2024 Co	3.773			3.77.3
୍ୟ ପ		C 1202	3773			3.773
7		A the subded on 31 December 202 Discussion of noitsler ui spuebivib to themyse but 2202 redments of				8773
5	December 2024	to the same of their and the printer the printer for endebton the Die and of a readly of the Board of Disertos in respective in respective	3,773			3773
.9	the financial Veaar 2025	a problem to brise problem of the Boarders of the Board Directors for 3 17				3.773
1	પણન	i və qalında və və və və və və və və və və və və və və və və və və və və və və və və və və		37768		8773
.8		for for for and in the result on the result for the Consistention and a subsity view on the general remaineration policy tinancisal year ended on 31 December 2024	0	3.773	0	3.773

.9.1 839c

くア城

ОИОГ ТИЗМЭЯТТЯЯ ИОММОЭ ПАТЕХ FOTO

ASU (SU NAOY WEM YUARJA 1000-282SS 900JA HTAT T339TC JTATE

	traition number:	1744.00009
casselos		Ordinary Shares
	cipation method:	XXXXX
ber of shares:		0.1189	Voting pod styles per share:	0
	Subject		Voted in favor	Voted against	penistsched A	િંગા
2		scounts for the financial verr ended on 31 December 2020 Conner protutes s'ynequos of the Company ships shower and	53,117			1199
3		occounts for the financial varie on of December 2020 and a be the considere Company of the Connections of	11,85	0	0	11,88, 11, 2017, 11, 2017, 11, 11, 2017, 11, 11, 2017, 11, 11, 2017, 11, 11, 2017, 11, 11, 11, 11, 11, 11, 11, 11, 11, 11, 11, 11, 11, 11, 11, 11, 11, 11, 11, 11, 11, 11, 11,
7	the subsed on 31 December 2024	Short of the may be commit out to stiusen to nother of to Isvorage A Designing of noiteler ni spuebivib to themyed bus 4202 redmened	58.11	0		1188
5	bəy və qalan və qalında və qalında və qalında və qalında və qalında və qalında və qalında və qalında və qalında və qalında və qalında və qalında və qalında və qalında qalınm	a managar say laionanii ada punub seitub neinti to entimating Official and and the research to bread on the Board of the production of	11.85	0	0	11.88
6.	the financial veear 2025	A		0		58111
7.	ારીને	and and elderies in the public one innibeM TSOS-5202 SIC entitle levengal O		53		53. 11. 8. 8. 1
-8		of financisl year ended on 31 December 2024 Co 0		111 89		11 99

of the 지방
주

A STIUDS A S-J-JAME SU X 3 Q X 3 Q TROW YATNUOS LTA NAIDA

ASU 'SU VINAVJYSMNITT SYAO 95PEL ЭVIЯО ҮЗЭЛҮҮ МОДЭЭ

1 ાંકીન		6 the financial year 2025	5. n mənist məqaləsinə aid bitki növü. İstinadlar Registral (1974) Türk (1974) Türk (1974) Türk (1974) Türk (1974) Türk (1974) Türk (1974) Türk (1974) Türk (1974) Tü	4	್ಲಾ	2	Subject	ber of shares:	cipation method:	eclasse:	stration number.
for the results on the views 202 the driver stories of to C	0 əvilməsil əldərindən məsiləsinin cinsinə aid bitki növündə mərkəzi və qalındığı və qalındığı və qalında və mən	a for a store in the stage of to stedment of eldrived seen to levologie	and the may heim minus seitub news and the more of the summer of District of the services of the Board Diversions in the production of a production	sions of not notieler in sheelivity to themysq bas 4202 redmesed year ended on 31 December 2024 a mo be me may leionemit enti to stills of to noites off to lisvougd &	100 a model for the financial var one one one one becamber 22	Co and and the no before not be not be nousine of tot structures and		0.888880.0	사업 d	Ordinary Shares	01744.00010
0		68	13,8 68	138 68	13,8 68	1388 88	Voted in favor	Voting rights per share
13.8889	e88,8						Voted against
0	0						Abstained
13.8889	୧୫୪, ୧	13.8889	13,8889	688,81	888,81	13,8889	ا 06181

10 add Salar

JIDHUOS THEMTSEVHI STATE OO!X3M WBM 40 BT7

ASU ,SU ОЭІХЭМ WЭИ ЭТ АТИАС ТОГТ8 АSИЭЯЯ АЛ АДАЛ

	stration number.	1744.000011
eclasse:		Ordinary Shares
	cipation method:	XXXXX
per of shares:		o os sis	Voting rights per share:	0
	Subject		Voted in favor	Voted against	Abstained	Total
2		Co seconds for the financial vast endod on 31 December 2020	056,9			6,950
ಲ		and and the not before new being of the stunders of and and the bill on a synneques on to leverage bus noile lebis and	058,800			056.8
4	rear ended on 31 December 2024	A December 2024 and payment of thinkbernes in relation to the financial	6.950			056,80
5	Überindən 2024	seen the results of the butting senting the the ended on the District of of the meet of the Board of the Board of the Board of the	0	056, 8		056,0
6.	the timanchal year 2025	and a more in the bread only to stedment of eldsvage seet to levoluppy				056.60
7.	પછીને	and and elderieV mieT puo-i-muibeM 2202-5202 SIQ edit to levorage 0		056, 0	0	058,8
.8		financial year ended on 31 December 2024 of Consistanting and and and the grow the grow from and provinsion policy		056.00	0	0560

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алт үйл элбэн энэ янт чнэегсанаатай нуу та

	stration number.	1744.00012
eclasse:		Ordinary Shares
	cipation method:	사용된다
ber of shares:		22422.0	Voting rights per share:	0
	Subjiect		Voted in favor	Voted against	bənin sənət əsərlərin ən bir şəhərində qalınmışdır. Bu və bir şəhərində bir şəhərində qalınmışdır. Bu məşğul olunan mənist	leto T
2		consisted the financial verse ended on II December 2020 Conner from the significal of the Coordals bus noing and	22442		0	677 66
్ర		C a most for the financial var ended on 3 December 2020	22442			200 टट
4	year ended on 31 December 2024	A D	224422			224422
5	ə qalınmışdır. Bu mərkəzi və qalınmışdır. Bu mənist	a model me servicisment and principality was endomination and to the provenia in the Board of the Board of any of any of any first of any formations	224422			224422
0	the financial Vear 2025	A				22442
1	પછીન	0 evitnessl aldeinsV met proJ-muibeM TS02-2202 SIQ edit to levonagA		224442	0	22442
8		of As a sedment on 31 December 2024 Co	0	22442		22442

Books

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QИU МОГИЯЧ ТАЙОГТАЙЯЭТИ! ТУУНУ ЭНТ ЭО ЭЭТҮҮҮҮ (АДИМЯЗВ) ТҮҮЯТ ГУГ

UMS ,M8 ЭХОЯВМЭЧ МОТЛИЙН ТУМН ТЭЭЯТС НЭЯЛНУУУЛ УУУЛУУУЛААН УУУЛУУУН УУУУНУ

	stration number.	1.1744.00013
:ssp วอ		Ordinary Shares
	cipation method:	ххяч
der of shares:		338.0	Voting rights per share
	Subject		Vote 0 ui! tovel	Voted against	paulisisda	િંગ
2		some of the financial var endo on December 202 Co	338			338
3		1202 redmened 18 no bebne new being mit of stunossa C	888			8દદ
レ	vesar ended on 31 December 2024	I superies the visions of to stimes to noties of to levorage Distributes and any payments of this in them to the financed	3338			3388
5	December 2024	a model and the manif and puring the succession nied to established District of the research for bread on to stedment with of eppediasia	3388			ଚ୍ଚିତ୍ରଟି
6	the timancial year 2025	SEE of STOISenia To brison of to stedment of aldren seet to IEVOTOGA				888
1	પણ ન	and the below of the responsible of the Virging of the visional of	O	888		ଚ୍ଚ ୧୧୮
.8		for the result of the result on the research and the port for o the size year ended on 31 December 2024	0	888		388

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ЭМИЯ ХЭДИЙ ЗЭМАЯМОЭ ТТАМЕ ТАЙОПТАЙЯВТИЙ ОЯУЛЬН

SUA 'UA AIROTOIV BUAUQUAM 000£ T339TS 377028001 081 81 15

	stration number.	4744.00015
eclasse:		Ordinary Shares
	cipation method:	사용되
ber of shares:		0.000.0	Voting rights per share:	0. L
	subject		ofoted in favor	Voted against	Abstained	Foto T
2		connes for the financial year ended on \$ December 2020 C	000. Z		0	7.000
్ల		C a manufacture the the themal varie on the people on a 22 and	000 L			000.7
1	year ended on 31 December 2024	A a many and of not any should in the most bus 4202 redmessed	000 Z			000.7
5.	bəcəmbər 2024	and the research and printed the printing senting to entimating Districts to the the mediters of the Boad of Directors in respectors in respect of the	000 T		0	000.7
9	the financial year 2025	A				000 7
	પછીને	o evitnessi elderieV miet proj-muibeM TSOS-2202 SIQ edit to levorage		000' L		000. T
.8		Timbing year ended on 3 December 2024 of C	0	000. Z	0	000.7

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СЭНИЙГ ҮНАЧМОЭ ЭЭЙАЯЛСЭН ЭНГ АН

ИНЭ .ИЗ ҮТГДАЧЭГҮҮҮҮҮҮҮҮҮҮҮҮҮҮҮҮҮҮҮҮҮҮҮҮҮҮҮҮҮҮҮҮҮҮҮҮҮҮҮҮҮҮҮҮҮҮҮҮҮҮҮҮҮҮҮҮҮҮҮҮҮҮҮҮҮҮҮҮҮҮҮҮҮҮҮҮҮҮҮҮҮҮҮҮҮҮҮҮҮҮҮҮҮҮҮҮҮҮҮҮҮҮҮҮҮҮҮҮҮҮҮҮҮҮҮҮҮҮҮҮҮҮҮҮҮҮҮҮҮҮҮҮҮҮҮҮҮҮҮҮҮҮҮҮҮҮҮҮҮҮҮҮҮҮҮҮҮ

	stration number.	1744.00016
eclasse		Ordinary Shares
	cipation method:	XXXXX
per of shares.		0.00861	Voting rights per share:	0.1
	Subbiect		ə qalınmışdır. Bu məşğul və bir mənist	Voted against	bəyində Azərbaycan Respublikasının baş və Şəhər Şəhər Şəhər Şəhər Şəhər Şəhər Şəhər Şəhər Şəhər Şəhər Şəhər Şəhər Şəhər Şəhər Şəhər Şəhər Şəhər Şəhər Şəhər Şəhər Şəhər Şəhər	Pol
. G		Conner and and and and on the Comment bus noiterebishes scoothis for the financial year ended on \$1 December 2020	19,800	0	0	19.800
ਾ ਦ		o some of the monded var report on the people of the provention of the program on 2020	008.800		0	008,600
4	vesar ended on 31 December 2024	December 2024 a plus year of dividends in reation to the financial A	19,800			008.81
5.	December 2024	District of the respective Board of the Board of the Board of the production r və bədən məşğul və qalını qalının sənədlər və qalındır. Bu və bir mənist	19,800		0	008.800
6.	the timancial Veaar 2025	of and and and to bried and to stedment of eldbyse rest to levong A				19.8000
	ueld	0 əviznəsini əldərindən məlumatı və qarşı və qalınmışdır. Bu və qalında və qalınmışdır. Bu və qalında və qalında və qalında və mən		19.800	0	19.8000
.8		financial year ended on 31 December 2024 for the model not be results on the report for the College of the programmention on the general remammation provinsion of	C	19,800	0	19,800

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ДИЛ ЧАЗ-ТТАМІ ТАЙОПАЙЯВТЫ СТИЭМТЄЭУИ! ЗІВІЄМОЯЗВЯ ЗШОНТ

ASU 'SU VINAAJYSMNIA SAAO 95761 37180 Yangi umumiy

	stration number.	7.774.00077
eclasse:		Ordinary Shares
	cipation method:	사업 d
ber of shares:		0.18181810	Voting rights per share:	0

	Subjiect		Voted in favor	Voted against	parisissan	TotoT
2		C consisted to the financial very end on 3 December 2020	1,68 18	0	0	8 88
. C		120 C	1 18	0	0	181. વદ
7	year ended on 31 December 2024	District of norteler in spuebivity to triemplay in realized to the time time time time time time time time time time time time time time time time time time time time time ti a mo be may leionenit out to stirsen to nother of to levorage of	38 18		0	181 હેદ
5.	December 2024	District of the research to bread of the Board of Stediment of expedission	1. 38 18	0	0	181,32
. 9	the financial Veaar 2025	a more and to brison of the stedment of eldevice see to liversal	18			181.38
. L	પદાન	0 əvilməsil əldən və qalınmışdır. İstinadlar Şaran Şəxslər Şaman Şəxsi Şaman Qala		181,32	0	181 , 32
.8		financial year ended on 31 December 2024 and to the summer on the started the story leicing with and not Collod notified in the greaty we on the grow your rollars being	C	88188	0	181.88

公学

ООООООООООООООДОВИЯ ЗАПОЛТАМЯЗТИ! ИАЛОА

ASU 'SU AINAVIYSHNIA SAAO ASPEL AO YATTAA MOQ33

	stration number:	8.1744.00018
eclass:		Ordinary Shares
	cipation method:	XXXXXX
ber of shares:		49762.0	Voling rights per share:	0
	Subject		Voted in favor	Voted against	penistscha	Total
2		Co and and the not before on before new promote of 107 simnosos	497,762		0	49762
3.		on the probiles and a comprome considered the notifies in on and the subments of the basis on became of programment of the country of	48.7 29.			297,64
17	year ended on 31 December 2024	A in the monthler ni sprebivib to themyse bus 4202 redmened	487,782			49,762
5.	December 2024	Die of the sheet of the Board of Dieters in respectors in respective a model me a la manif and principality on the result of the result of	497 روا			497,762
. 9	She financial Vesar 2025	A				49,762
	પાદનન	0 əvilməsil əldərin və müəlli məlumatı və qalınmışdır. Bu və qala		497,762		49,762
.8		f financial year ended on 31 December 2024 College of the programment we on the grow your registerial on	0	497,62		49,762

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MAZGI-ONDS D88P

UЭQ 'ЭС НЭГЭЭН ИЛАМ МА ТЯЛТУУЛААН СУУУУНУУУУУУУУУУУУУУУУУУУУУУУУУУУУУУУУУУУУУУУУУУУУУУУУУУУУУУУУУУУУУУУУУУУУУУУУУУУУУУУУУУУУУУУУУУУУУУУУУУУУУУУУУУУУУУУУУУУУУУУУУУУУУУУУУУУУУ

	stration number:	1744 00019
eclasse:		Ordinary Shares
	cipation method:	사업 d
der of shares:		0. 1728	Voting rights per share:	0
	Subject		və qalınmışdır. Bu mənist	Voted against	bəyində çəkilməsi və qalında çəkilməsi və qalında çəkilməsi və qalında çıxır. Bu və bir və qalında çıxır və qalında çıxır və qalında çıxır və qalında çıxır və qalında çıxır	lejo T
2		suring fromters s yunging out to levondas bus noirerebisho? seconds for the financial year ended on 31 December 2020	8,241			8244
3		As and the possible on bebree many portugues of the standosse of the betabiliosnos synsquoo off to levonqqs bus noils lebisnoo	142.8		0	12241
4	reser ended on 31 December 2024	David and 24 and showed of this in results in results on to the timanced a superies the promotive of to stimes to noites of to Isvorga	8241			8.244
5	December 2024	s and being her sensions of the since the submitted on the subseries District of the research to Board of Directors in the productions of	824		0	8244
6	the financial year 2025	A				8241
	પછીન	and and elderies viries purpus production in the levonage	O	8,241		8244
.8		financial year ended on 31 December 2024 for the model not be not ve the no the 2202 reserver of College of the subsity we on the grow vosives business on	0	8241	0	8241

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OMUT YTIUDE JAMOITAMASTINI DIEETAS

SUA ,UA JIV SONAJNOOD 8008 TEENTS BARUOR 008 T TE

	stration number.	02000.4400020
economic		Ordinary Shares
	cipation method:	18894
ser of shares:		0.4578.0	Voting rights per share:	0.1
	Subject		və qalında və qalında və qalında və qalında və başların və qalında və başların və qalınmışdır. Bu və başların və başların və başların və başların və başların və başların və	Voted against	bənin sahəsində kənd. Bu məşğul olunan mənist	lejo l
2		consisted the the not be been ended on December 2020 Christian and the consider of the Copyright of the normaliano	6,754	0	0	6.7554
ಲ		and the sed to be her bebruaries propriations of the stundoss C	6,754	0	0	67664
レ	sear ended on 31 December 2024	A and the modified in a sheelivity to themysed bus 4202 redmened	6754			6.754
ു	December 2024	a model and the many with butter burned to entremoried Dissesses the medices of the Boad of Directors in respect of the	6.754	0	0	6754
g	the timancial yearr 2025	A				6754
7.	ue la	and the server of the many of productions of the severage of	C	67544	0	6764
00		for the financial year ended on 31 December 2024 o	0	67.84	0	6754

্য স্থ

NЭIТУА ТИЭМӨЭСҮЙ SQNO4-JASABVINU-TIBZIN H8M ТЧАНОСТЛЭГДЭГҮҮГ-ТАГУУЛУУЛУУУЛ Uヨロ 'ЭС ҮНАМЯЭЭ МАМ МА ТЯЛЭЛИАЯЧ ЭВРӨӨӨДӨӨӨДҮҮРҮҮРҮҮ

tradion number:

12000.4477774440022

eclassis		Ordinary Shares
	cipation method:	XXXXXX
	der of shares:	0.0885.0	Voting rights per share

	Subject		Voted in favor	Voted against	banistsdA	Total
C		coolus for the financial verr ended on \$1 December 2022 sunner fromters s yundulos off to levoldas bus noirenebisho?	86,2 5			288,288
3.		a market for the financial var endo on December 201 and a personal and service of the levondage business and noilers briences	288,2			ടുറിച്ച് പ
17		vest ended on 31 December 2024 A District of the monthly ment of thinkend to the financed	86,2 5			2 9 ಕಿ8
. G	December 2024	l və bəb və məşğul və qalının qalının sənədlər və qalınmışdır. Bu və bir mənist of to toequen ni srotsenia to bread ont to stedmem and of epiralized	86,2 5			2 ടുടെ
.9	the financial vear 2025	A	5			2 ട്ടുക
	വലപ	0 əviznəsini əldərindən məsləndə müxtəlif və qalınmışdır. Bu və qalında və mən		2 ଦ୍ରଛର		2 ട്ടുട
8		financial year ended on 31 December 2024 o and the model not be more of the drive and the many of	0	2 ടുള്ള		ತಿಳಿ, ಒ

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PENSIONINNEST

Uヨロ 'ヨロ NIAM MA TAU-NHART 98709 ヨヨココレ-A40

	stration number:	1.1744.00022
eclasse:		Ordinary Shares
	cipation method:	XXXXXX
der of shares:		206833.0	Voting rights per share:	(
	Subject		Voted in favor	Voted against	bənin sayətindən əməli və qalında çıxır. Bu və bir şəhərində bir şəhərində bir şəhərindən bir şəhərindən bir şəhərindən bir şəhərindən bir şəhərindən sənələrin qalınmışdır.	Total
.C		Co a money of the financial very production on December 2020	20.688			20.6883
. C		of the betebillosuos synnomise one notify of the notifies is no 1202 redmened by no bebne new beingent and 10 stunosos	20,688		0	20,688
4	rear ended on 31 December 2024	should be and shousuit out to stures to noties off to levonage a manit editor monthler in sprepivib to themysq bus 4202 redmessed	20,688			20.688
. G	December 2024	l E no bəbnə navir və qalının qalının bir və mənin bir və məmmədlər of to toease ni storbenia for bread and to stedmem and of epishissiO	20,688		0	201888
. 9	the financial Vear 2025	Sound and sent of Dene of the stedmem ont of eldress seen to Isvolga				20,6883
. L	પછીની	0 əviznəsindən mətbuat məlumatı və qalınmışdır. Bu mənistan mənasında mərkəzi və mən		20.688	0	20,6883
.8		financial vear ended on 31 December 2020 and to the see not be not no bus 2202 The villionemit only of o	C	20.6833		2016883

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ТҮЙН ЯЭТСАМ 2ИАЛЯ ТИЭМЭЯТТЭЯ ИОГТАЯОЧЯОО ҮӨЯЭЛ

ASU (SU ANAISINO) SHAヨコタO W3M ATIE-EN (OT TT - THE BUNEVA AJOYO_

	stration number.	1744.00028
Casselos		Ordinary Shares
	cipation method:	ХХЯЧ
per of shares:		0.78072	Voting rights per share:	0.1
	Subject		Voted in favor	Voted against	Abstailled	lato T
2		consisted for the financial very ended on 31 December 2020 C	27,067		0	7.087
ਂ ਦੇ		Children and and the model of the propositions of the problems of the program and	27,067		0	27,087
17	year ended on 31 December 2024	A a many and of not to the biving to themyse but \$202 redmened	27,067	0	0	290.22
5	n və qalında və qalında və qalında və qalında və qalında və bir və qalında və bir və qalında və bir və qalında və bir və qalında və mərkəzi və mərkəzi və mərkəzi və mərkəzi	and the may leionanity of the printed to read to estauranted District of the research the Board of Disease in respective in respective in	27,067	0	0	27,067
6	the financial Veaar 2025	and and and of to bread and to stedmem and of eldreved seen to levong A				27,067
7.	uel H	0 əviznəsini əldərindən məsiləsinə aid bitki növü. İstinadlar Respublikasının Filmin Say Sinfin Say		27,067	0	27,067
8.		the read on the views on the not on the 2202 research of financial year ended on 31 December 2024 College of the portion and a the general remembersion police 0		27.067	0	27,087

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811 PORDS

UJQ 'ЭС ТЯЛЭЖИАЯ Э8409 ОТ ЭЭЛТАССАН ОЛО

	stration number:	1744 00024
SSS Joa		Ordinary Shares
	cipation method:	XXXXX
der of shares:		0.6569	Voting rights per share:	C
	Subject		Voted in favor	Voted against	osuis son	TotoT
N	Consideration and	scopins for the financial very ended on 31 December 2020 sporeval of the Company's statutory annual	ese, a			6,855
3	Consideration and	so and of the Company's consolidated annual	ଚନ୍ଦ୍ରିୟ, ବି			୧୯୧, ବ
17	year ended on 31 December 2024	Desembly of noiteler ui sprebivib to themysa but 2202 redmense A	66.0 9			6. ୧୯୧
5	December 2024	a month and their during the financial vear ended on 3 and to toedren ni slotsenia to bread to stedment ent of epishings.	656, 8			୧୯୧, ବ
9	shop financial veaar 2025	A				6555, 8
7.	પણ ત	0 əviznəsini əldərindən məslənməsi və qalınmışdır. Bu mənin bələvərqqə		6, 656		6, ଚିତ୍ରଟି
8.		and to thoge noitstenumer ent no bus 2202 TBSV leionemit ent tot financision vear ended on 31 December 2024 Co	0	656, a		esse, a

ನಾ 元

ОИЛЬ УПІЧОВ ТАЙОІТАЙЯВТИІ ЗЯІНСЦІЇ - .ОИІ ЗДИЦА ІАЦТИМ ЗЯНА.

ASU ,SU AIMAORILIAS ASIMOM ATHAS FOAOR EVA MASSO

	stration number:	7744.00025
eclasse:		Ordinary Shares
	supation method:	사용자 d
	der of shares:	12210.0	Voting rights per share:	0
	Subject		Voted in favor	Voted against	Abstained
. G		consisted for the financial very ended on December 2020 Conner notures s yusquoo ent to levorage bus noirenebisno?	012.210
. C		a market for the manist very end one on December 2020 C	012,212		0
4	sear subsion on 31 December 202	A and and of not of not be of the biving to themyse but ASOS redmessed	012,210
5.	December 2024	District of the menders of the Board of Directors in respectors in respect of the and the may being the printed to printing senting help to estauring	012.210
. 9	the financial veaar 2025	and and and of the bread and to stedmem on of al aldress seen to leverage
	પછીને	0 əvilməsil əldərirəv məli proz-muibəM TS02-2202 SIQ ədi to İsvoradA		12.210	0
.8		and the see nous seems on the 2202 Teev leisment and on financial year ended on 31 December 2024 College of the programmen on the grow from and the registers on C		12.2.210	0

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HEME BOSCOSS CARBE

USD (30 ЭНЭОНЯЭТЛІНЭS-ИЗӘМЛЯЭӘ 68807-0 1 ZTAJA-HJSO8-189

	stration number.	1744.00026
eclasse		Ordinary Shares
	cipation method:	XXXXXX
per of shares:		13934.0	Voting rights per share:
	Subject		Voted in favor	Voted against	paulists of	Total
2		commer for the financial ver endod on \$1 December 202 bunne fromtets syneqmos ent to levorage bus noirenebisno?	13,8334		0	18.99384
C		a manus for the financial web end on of December 2012 C	488,888			13.933888
4	year ended on 31 December 2024	A a manif and of norteler in spuebivib to themyed bus 4202 redmesed	13,9384			13.9334
5	December 2024	a sur sever of their during the financis very ended on 3 of the subseries in storises in the Board on the Board of experise.	13,9384	0		13,98884
6	the financial year 2025	A				13.934
7.	પાક ન	and and elderies on a production in the music of the leverage C		13.9334		13.9384
8.		financisial vear ended on 31 December 2024 and to thoger not enemation of the other of the views of the Consisted on the problem on the grow from and the prisession of	0	13.98884	0	1888334

20 12 ട് )

гайон-тагдааний-ий-үатг толтанаа ио нам туунастайтаатайтаатай-тагаат

Uヨロ 'ヨロ NIAM MA TAUJANAAF 98409 ヨヨココオ-A90

	stration number:	77444.00027
:ssploa		Ordinary Shares
	cipation method:	XXXXLa
der of shares:		0.6022	Voting rights per share:	0
	Subject		r və qalında və qalında və qalında və qalında və bir və qalınmışdır. Bu mərkəzi və bir mənasında və bir və qalınmışdır. Bu mərkəzi və bir mənist	Voted against	osuis so A	Toto T
2.		consisted for the financial var ended on 1 December 2022 Concertions synequos of the Company statuen and	3,2009			3.209
3		of the belief in the summer of only to leverage but no no its repire of cocounts for the financial year ended on if December 2020	02,80 9			3,2009
4	year ended on 31 December 2024	a sure the submit out to stimes of to stimes of to levorgan D	320 9			2.2009
ு	December 2024	a model me me me monthe di primub seitub nied to estamonomian and to the research in storse the bread on the stadion of a predics in	3,20 9		0	3200
6	the financial year 2025	of the force and to bread on to she model of lice of to levologies and	9			3.209
7.	પણન	əvizusu və məli əldən bir buradır. Bu qalında və qalında və qalınmışdır. Bu və qalında və bir və qaranan mən O		802,800		3,2009
8		for the results of the summer only no the 2202 research and the region of Co tinancisial year ended on 31 December 2020	U	3,200	0	3,2009

of で ୧୬

Dave Dall Valler

Uヨロ (30 MIAM MA TAUJYMART A8408 OT 크크ചചച്ച് SSU3H-SOOC

	stration number:	7744.00028
eclassiss		Ordinary Shares
	cipation method:	XXXXX
der of shares:		0.1869	Voting rights per share:	0
	Subject		Voted in favor	Voted against	bənin sahəsində A	Total
2	Consideration and	accounts for the financial vear ended on 31 December 2024 approval of the Company's statutory annual	66.9			16689
਼ਾ ਦ		C a sure possible popular per popularit only programment on the studios of	66.9		0	168.9
7	year ended on 31 December 2024	December 202 and showed of thinkbergs in realition to the financisc A	66.9		0	166.9
5.	December 2024	to and the results of their printed to somewords District of the been in and of the Board of the Board of the production of	66.9		0	ree,a
9	the financial vesar 2025	A			0	168.9
	પછીને	0		168, a	0	168, a
.8		financial year ended on 31 December 2024 and to hoger notherenumer ent no bris 2202 Teev leisnerity of of the sense the subsity we on the grow viosive birst on	0	166.8	0	resta

下

QUUF YTIUOS JAMOITAMЯSTMI TEURT JAMOITANSSTMI JANOITUTITSWI

ASU (SU AINAVJYSHH39 SNAO ASPET AD YAJIAN MOG3383 I (STN3MTS3VN

	stration number:	1744,00028
eclasses:		Ordinary Shares
	cipation method:	18894
ber of shares:		126836.0	Voting rights per share	0
	Support		Voted uli formon	Voted against	Abstanac	Tototal
2	Consideration	and the manufact your and one popularion of the simulation of the composible sure approving the Company's statutory annu	126 928		0	26,838
ಲ	Consideration and	201 and the Company's consumes consuliated annual	126 ଚ୍ଚିତ୍ରଟି		0	as 988
4	reser ended on 31 December 2024	A District of noiteler in sprepivib to themysig bus 4202 redmessed	126 088		0	268,888
5	December 2024	rest of the submit only printing sellub ried to estamories Districts of the Board The Board of the Board of the Board of the Board of the	126 988		0	126,838
. G	the financial vear 2025	A				'gz 988
	ાદાન	and and eldeineV meT pro-I-muibeM 7202-3202 SIQ edit to levonagA	O	26,83888	0	28,8888
.8		financial year ended on 31 December 2024 and the same of the maint of the are and the are the resort tot College of the provinsible on the grow froming the provinciation price	0	gs 988	0	1 26,8336

01 ್ಗಳ র স

1009ХЭДИЙ (Q3ЭСЭНИЙ) ЯАЭ ТЛАМС – ЗЭЯАНГ ТАЯЛТУУЛ

SUA ,UA SEJAN HTUOS W3N YENDYS 000S T339TS TN3Y YAE EL JE

	stration number.	. 1744.00030
eclasse:		Ordinary Shares
	cipation method:	XXXXXX
der of shares:		4 80	Voling vide per share:	0.
	Subplect		ovet ui betov	Voted against	bənin sahəsində kənd. Bu və bir şəhərində bir şəhərində bir şəhərində bir şəhərində bir şəhərində bir şəhərində bir şəhərində bir şəhərində bir şəhərində bir şəhərində bir ş	દિગિ
2		of the more and and and to leverage bus noiterebished consisted the financial var endod on 1 December 2020	1,416	C		1416
3.		a mode on the financial parties problem on December 2020 C	1,416		0	1416
17	year ended on 31 December 2024	and and of not not be and should to themyed bus 4202 redmessed Short and a month and to stimes of to still be vorige of to Isvorage	14166			14.16
ு	December 2024	and to the provenia in a bread the Board to stedmem and of epiradizion l və qalında qalınmışdır. Bu bunun sənədli və bir bir və məmmədiyyətinin bir mən	1,416		0	1416
6.	the financial year 2025	A				1416
	પાદનન	and and elderies viries purpus production in the levorage	O	1416	0	1416
.8		the city of year ended on 31 December 2021 and of hoger notiered me very on the end help ment of the more of Color and and a bely suble on the grow viosible businession possible on	0	1416	0	14166

ન્ત્ર રહે છે.
ત્રીય

บุทธนุกาว

ประเทศเมื่องออกแลกของ ออกจาก (ประกาศ ครั้ง 1989 รับบท เพื่อของ ค.ศ. 2565 คน ค.ศ. 25 มก

	stration number.	. 1744.00031
: \$\$6.59		Ordinary Shares
	cipation method:	AXCo
ber of shares:		0.16	Voting per share:	0-
	Subject		Voted in favor	Voted against	bənistan sonra çəkilməsi və bir və qalında çıxır. Bu və bir və qalında çıxır və qalında çıxır və qalında çıxır və qalında çıxır və qalında çıxır və qalında çıxır və qalında	eio I
2		C occounts for the financial vast ended on of December 2020	16		0	16
3		C a supers for the financial var endon on December 22	16	C	0	16
4	year ended on 31 December 2024	A a mani and of not the many with the model one ASOS redmened	15			16
5	December 2024	r server sever leisen and editude seitud rient to econsumed and to the research in a breat the Board on and of expredized	16	0		16
9	the financial year 2025	of and series in to bread only to stedment of eldevist seen to levorage	18			16
7.	પછીને	əviiyasını əldən bir nəzər günəl-muibəM TS02-ƏSOS SIQ ədə təqviri qalınmışdır.	L6			16
.8		for the results of the result on the resort on the region of timencial year ended on 31 December 2024 Co	L6	C		16

স ನಾ

II QUUS LASTUEIN VENTUAL FUDUI

ИАЭ (АЭ ЯЭУЦООНАЛ СЯСНУМ EMP ЭЭҮ ,ЭД ,ТЭЭЛТС АГОЯОДЭГ ГҮҮГ-

	stration number.	1744.00032
eclasse		Ordinary Shares
	cipation method:	AXGC
per of shares:		0.19	Voting rights per share:	0.
	Subject		Voted in favor	Voted against	bənin saxların mənist	leio l
2		Connections of the Consigned on the Coronage bus noirenebisno	19		C	1.9
		coolus for the financial ver ended on II December 2020
3	Consideration	and and the possible new belonemit of 101 stundosse see and the substanting of the Company of the comments on the	19	0	0	19
17	and the promotion of 13 December 2020	A a manufacturer of a not be monday in themyed but 4202 redmened	19			19
5.	December 2024	a model and the manifies burning the sends to economic to economise Unstitute to the menders of the Board of Directors in respectors in respect of the	19	0	0	19
6.	the financial vear 2025	of the station in the bread on to stedment of eldsysg seet to levoluque				19
7.	પણન	0 əvitrəsil əldərindən mətbuat və qalınmışdır. Əsər və qalınmışdır. Bu və qalında və bir və qalında və mən		19	0	19
8.		the submit is and the more only no the 2202 They leighten the roll Co the simmer varies on 31 December 2021	0	19		19

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SS (AS) AS OTHOSOT THITHEM TEEN CENTER) CON

	stration number:	1.744.00033
eclasse:		Ordinary Shares
	cipation method:	XXXXX
ber of shares:		0.01	itoV no rights per share:	0.
	Subject		oted in favor	Voted against	bəyində A	Elol
2		of the promises of made of the Coupons one none registerior and and the been the been mannel on Decembros 2020	OL		0	OL
3		C consisted for the the the not on of December 2020	OL		0	0
4	sear snobed on 31 December 2024	A should of noiteler in sprebivity to themysq bus 4202 redmessed	OL			01
5	bəy və qalında və qalında və qalında və qalında və qalında və qalında və qalında və qalında və qalında və qalında və qalında və qalında və qalında və qalında və qalında qalı	r və bəb mənin ədədi və qarının qalınmışdır. Bu və bir və məmmədlər District of the research to bread on to stedment of of expedission	OL	0	0	0 L
6.	the financial Veear 2025	of the starsen of the breakness on to started in the Source of to levoluppy				0
7.	ueld	əvirləşmişdir. İstinadlar Sun 1-muibəM TS02-3202 SIQ Ədəd Şah Şah Şah O			0	0
8.		financial year ended on 31 December 2024 and tot hoger notierenumer edit no bus 2202 TBSV leionenit entry of Co	C	OL	0	01

元 ડેટી

даг гэрээ тугаа тугаан багтай бологч богуулах гэрэг туугуулагтай хуулаг

יין היישוב בין או היישוב של היישוב היישוב הוא משפחת המורש המחיר המורח במחירה ב

	tration number:	1744.00034
eclasse:		Ordinary Shares
	sipation method:	ХХЯЧ
der of shares:		0. 432	Voting rights per share:	0
	Subject		Voted in favor	Voted against	bənistan və qalında çəkilməsi və qalında çıxır. Bu və bir və qalında çıxır və qalında çıxır və qalında çıxır və qalında çıxır və qalında çıxır və qalında çıxır və qalında çı	Bol
2		Conner from the sproprious of the Company's statutory announcile con some and the fine fine find on December 202	796			254
3		and the produced for no bebre on one portugues of the program of 2020 and C	254		0	254
レ	year ended on 31 December 2024	D A	254			797
5	ə qalınmışdır. Bu mərkəzi və bir mənist	D a model on the many with but printing setting nem of the more of	254			797
6	the financial Vear 2025	a controllers problem to the she some of Dicess and				792
7.	uel -	əvizyasını əldənir və müəlli müxtəli və qalınmışdır. Bu mənistan mənist	C	254		254
8.		financisial year ended on 31 December 2024 of the same not stemmer only no the 2202 Teev leionemit ent tot Color in the provinsiyy vie on the grow your was noitals believe on	C	796		796

10 3

УСПАЯОЧЯОСТ СОЗРЯГЛОВАТГО

AMHC,ƏMUJƏB, Xəririz Queriziy (1800) Şuilijəl, AMHƏ, ƏMUƏS, Şəhirəid Qurulub, 1991/2000, 19: ING CN), CHIN

	traition number.	1.1744.00035
: ssplit		Ordinary Shares
	pation method:	XXXXX
	of of shares:	0.08064	Voline rights per share:	0
	Subject		Voted in favor	Voted against	bənin sayə və qalında çəkilməsi və qalında çəkilməsi və qalında çəkilməsi və qalında çəkilməsi və qalında çəkilməsi və qalında çəkilməsi və qalında və bir və qalında və qalı	leio l
. C		Co	49,080			49,080
		comments for the financial very ended on 3 December 2020
್ಲಾ		of the betebillosuos synnomic only to levongqe bus noiterspiring a super of the model on of December 202	080.64			49,080
4		resuremed on 31 December 2024 A a many and of not any a business in themysq bus 4202 redmessed	49.080			49.080
਼ਾ	də qalınmışdır. Bu mərkəzi və qalınmışdır. Bu məşğul olunmuşdur. Bu mənist	a model and the many with the printed the formation of the first of the submitted and to the same in storbenia to bread only to stedment of expredized	49.080		0	080.64
. G	the financial year 2025	A				080 67
1	પણન	0 əviznə 11 əldən 2007-cü ildə 1970-cü ildə 1970-cü ildə 1970-cü ildə 1970-cü ildə 1970-cü ildə 1970-cü ildə 1970-cü ildə 1		080.64	0	49.080
.8		son the sense of the many of the good viosives bus noitelebishing	0	080 67	0	480 080
		and to thoges notierenumer only no bus 2202 Teev leionemit ent 107 and the many of the beginne results of the first and

< 3 方法

TSURT ЯЭТХАМ SHATT THEMBRITTSR ЭЭҮОЛЧУУУЛА УИАЛМОГ ЭМГЭОВ :

ลรบ ราย เวทเป็น ออลวเหวี ออลอเหวี สิตเลิร์สวิที่สุดใน

	stration number.	744.00038
:SSBS :		Ordinary Shares
	cipation method:	XXXXX
der of shares:		0.26009	Voting rights per share:	0.
	Subject		Voted in favor	Voted against	pauleisda	Pol
2		consisted for the financial var endop on of December 2022 Children and the considered on the Company and Sunday of	60,092		0	60,092
3.		Conner be the course of the Common considered considered on son	60,092			60.092
4	year ended on 31 December 2024	December 2011 and showlight of this in the financies in the financisco A	60,092			60,092
5	December 2024	District of the service to the Boad of Disease in the Board of the seat of the l və bəbin saxların ədə prinsinə səsinə ilə bir və məmmədlər	60,092	0	0	60,0002
6	the financial Veear 2025	Second and second to brison and to stedment on aldreved seen to leverdage				60.092
7.	ારીને	0 evitmently of the many projections of the more of the levonage		60,092	0	60.092
.8		and to the summer and no the 2202 They leionemit only of financial year ended on 31 December 2024 Co	0	60.0092	0	00.092

ನ್ನು 71

SULE SAS TTAMS UNS ATIUDE (XUL) FISS - (XUJ) AISS - (XUJ) ANUJ XERNIC TIGE

יוד פרייני מיני 1. בינו 1778 בינוא בינו

eclass:	stration number:	Ordinary Shares 7.744.000037
ber of shares:		0.8085.0	Voting rights per share:		0
	Subject		Voted in favor	Voted against
2		sunne potutes s ynequios of the Compress bus noirerebisho cocounts for the financial very ended on 31 December 2020	77.505	0
3.		C coconis for the financial verr endop on of December 2020	77,500
4		year ended on 31 December 2024 Designed of not not not sheetivity to themysq bus 4202 redmesed A	17,505
5.	Ləcəmber 2024	r və bəbin mənilə qalınmış və qalınıb sərinə qədər və qalınmışdır. Bu mənin qalınmışdır. and to toedren ni storselling to bread only to stedmem and of epiradized	17,505
6	the timancial veaar 2025	A
.L	ાદીન	o a		77,500
.8		financial year ended on 31 December 2024 Co and to thoger not be your be the no the 202 TBS and the may of		17.500

Confirmation of Entitlement

This attestation confirms that Registrar has verified and confirms the identity of the securities holder(s) and the number of securities held by the securities holde(s) in d Amico lnternational Shipping S.A. listed on the next page(s) at the ANNUAL GENERAL MEETING OF SHAREHOLDERS (AGM) with record date for this meeting, being Apr 15,2025 23:59 CET.

CUSTODIAN: COMPANY: ISIN: MEETING DATE: RECORD DATE: SHARES HELD:

Registrar d Amico lnternational Shipping S.A. LU2592315662 Apr 29, 2025 11:00 CET Apr 15, 2025 23:59 CET 2,526,522

Apr 28, 202515:37:39 UTC, Amsterdam ABN AMRO Bank N.V. I Corporate Broking

flK

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: Bank of New York Mellon SA/NV

ue Montoyerstraat, B-1000, Belgium, BEL

	stration number:	1.1744.00094
eclass:		Ordinary Shares
	cipation method:	PRXY
	ber of shares:	2390843.0	Voting rights per share:	.0
	Subject		Voted in favor	Voted against	Abstained	llota
N		annua accounts for the financial year ended on 31 December 2024 Consideration and approval of the Company's statutory	2.390.843			2.390.843
3.		Consideration and approval of the Company's consolidated annua accounts for the financial year ended on 31 December 2024	2,390,843	0		2,390,843
4.		ended on 31 the financial Approval of the allocation of results of the financial year December 2024 and payment of dividends in relation to vear ended on 31 December 2024	2.390.843			2,390,843
10	December 2024	Discharge to the members of the Board of Directors in respect of the performance of their duties during the financial year ended on 31	2.309.177	81.666	0	2.390.843
9	the financial year 2025	Approval of fees payable to the members of the Board of Directors for	2.390.843	0	0	2,390,843
7.	Plan	Approval of the DIS 2025-2027 Medium-Long Term Variable Incentive 36,323		2,354,520	0	2,390,843
8.		Consideration and advisory vote on the general remuneration policy for the financial year 2025 and on the remuneration report for the financial year ended on 31 December 2024	36.323	2,354,520		2,390,843

E > جي

Y OF PHILADELPHIA PUBLIC EMPLOYEES RETIREMENT SYSTEM JFK BLVD TWO PENN CENTER PLZ FL 16 19102-1727 PHILADELPHIA PA US, USA

	stration number:	1.1744.00095
eclass:		Ordinary Shares
	cipation method:	PRXY
	ber of shares:	2416.0	Voting rights per share:	1.0
	Subject		Voted in favor	Voted against	Abstained	Total
ਟ		Consideration and approval of the Company's statutory annual accounts for the financial year ended on 31 December 2024	2.416			2.416
3.		Consideration and approval of the Company's consolidated annual accounts for the financial year ended on 31 December 2024	2.416			2.416
4.		Approval of the allocation of results of the financial year ended on 31 December 2024 and payment of dividends in relation to the financial year ended on 31 December 2024	2.416			2,416
ഹ്	December 2024	Discharge to the members of the Board of Directors in respect of the performance of their duties during the financial year ended on 31	9 2.4			2.416
6.	the financial year 2025	Approval of fees payable to the members of the Board of Directors for 2,416				2.416
7.	Plan	Approval of the DIS 2025-2027 Medium-Long Term Variable Incentive		2,416		2,416
8.		Consideration and advisory vote on the general remuneration policy for the financial year 2025 and on the remuneration report for the financial year ended on 31 December 2024		2.416		2.416

િંગ્

Dogs

9SEIU HEALTH CARE EMPLOYEES PENSION FUND

N 42ND ST 10036 NEW YORK NY US, USA

	stration number:	1.1744.00096
eclass:		Ordinary Shares
	cipation method:	PRXY
	ber of shares:	49207.0	Voting rights per share:	1.0
	Subject		Voted in favor	Voted against	Abstained	Total
Ni		Consideration and approval of the Company's statutory annual accounts for the financial year ended on 31 December 2024	49.207			49,207
ల్లో		Consideration and approval of the Company's consolidated annua accounts for the financial year ended on 31 December 2024	49.207			49,207
4.	year ended on 31 December 2024	Approval of the allocation of results of the financial year ended on 31 December 2024 and payment of dividends in relation to the financial	49.207	0		49,207
5.	December 2024	Discharge to the members of the Board of Directors in respect of the performance of their duties during the financial year ended on 31	49.207			49,207
6.	the financial year 2025	Approval of fees payable to the members of the Board of Directors for 49,207				49.207
7.	Plan	Approval of the DIS 2025-2027 Medium-Long Term Variable Incentive 0		49.207		49.207
8.		Consideration and advisory vote on the general remuneration policy for the financial year 2025 and on the remuneration report for the financial vear ended on 31 December 2024		49.207		49.207

દ્ધ C>

ADEL MULTI-STRATEGY EQUITIES (IRELAND) DAC

H FLOOR ONE GRAND CANAL SQUARE GRAND CANAL DUBLIN 2 D0 820 IE, IRL

	stration number:	1.1744.00097
eclass:		Ordinary Shares
	cipation method:	PRXY
	ber of shares:	5248.0	Voting rights per share:	1.0
	Subject		Voted in favor	Voted against	Abstained	Tota
2		Consideration and approval of the Company's statutory annual accounts for the financial year ended on 31 December 2024	5.248			5.248
ల		Consideration and approval of the Company's consolidated annua accounts for the financial year ended on 31 December 2024	5,248			5,248
4.		Approval of the allocation of results of the financial year ended on 31 December 2024 and payment of dividends in relation to the financial year ended on 31 December 2024	5.248			5.248
9	December 2024	Discharge to the members of the Board of Directors in respect of the performance of their duties during the financial year ended on 31	5.248			5.248
9	the financial year 2025	Approval of fees payable to the members of the Board of Directors for	5.248			5.248
7.	Plan	Approval of the DIS 2025-2027 Medium-Long Term Variable Incentive 5,248		0		5,248
8.		Consideration and advisory vote on the general remuneration policy for the financial year 2025 and on the remuneration report for the financial year ended on 31 December 2024	5.248			5.248

ર્ગ

ST VIRGINIA INVESTMENT MANAGEMENT BOARD

/IRGINIA ST E STE 200 25301-2177 CHARLESTON WV US, USA

	stration number:	1.1744.00098
eclass:		Ordinary Shares
	cipation method:	PRXY
	ber of shares:	47233.0	Voting rights per share:
	Subject		Voted in favor	Voted against	Abstained	Total
Ni		annua accounts for the financial year ended on 31 December 2024 Consideration and approval of the Company's statutory	47.233			47.233
3.		Consideration and approval of the Company's consolidated annua accounts for the financial year ended on 31 December 2024	47.233			47,233
4.		ended on 31 the financia Approval of the allocation of results of the financial year December 2024 and payment of dividends in relation to year ended on 31 December 2024	47.233			47.233
டு	December 2024	Discharge to the members of the Board of Directors in respect of the performance of their duties during the financial year ended on 31	47.233			47,233
9	the financial year 2025	Approval of fees payable to the members of the Board of Directors for 47,233				47.233
7.	Plan	Approval of the DIS 2025-2027 Medium-Long Term Variable Incentive 0		47.233	0	47.233
8.		Consideration and advisory vote on the general remuneration policy for the financial year 2025 and on the remuneration report for the financial vear ended on 31 December 2024		47.233		47.233

AK €>

TIS EQUITY TRUST

N. BROADWAY SUITE 710 92101 SAN DIEGO CA US, USA

accounts for the financial year ended on 31 December accounts for the financial year ended on 31 December Ordinary Shares year ended on 31 December 2024 1.1744.00099 12591.0 PRXY the financial year 2025 December 2024 cipation method: stration number: Subject		.0 Voting rights per share	Total Abstained Voted against Voted in favor	12.591 12.591 Consideration and approval of the Company's statutory annual 2024	12,59 0 2,591 Consideration and approval of the Company's consolidated annua 2024	12,591 12.591 Approval of the allocation of results of the financial vear ended on 31 December 2024 and payment of dividends in relation to the financial	12.591 2.591 Discharge to the members of the Board of Directors in respect of the performance of their duties during the financial year ended on 31	12,591 Approval of fees payable to the members of the Board of Directors for 12,591	12,591 0 12.591 Approval of the DIS 2025-2027 Medium-Long Term Variable Incentive	12.591 12.591 Consideration and advisory vote on the general remuneration policy

€>

TIS EQUITY TRUST

N. BROADWAY SUITE 710 92101 SAN DIEGO CA US, USA

	stration number:	1.1744.00100
eclass:		Ordinary Shares
	cipation method:	PRXY
	ber of shares:	18984.0	Voting rights per share:	1.0
	Subject		Voted in favor	Voted against	Abstained	Total
N		Consideration and approval of the Company's statutory annual accounts for the financial year ended on 31 December 2024	18.984			18.984
3.		Consideration and approval of the Company's consolidated annua accounts for the financial year ended on 31 December 2024	18.984	0		18,984
4.		Approval of the allocation of results of the financial year ended on 31 December 2024 and payment of dividends in relation to the financial year ended on 31 December 2024	18.984			18.984
ﺎﺭﺓ	December 2024	Discharge to the members of the Board of Directors in respect of the performance of their duties during the financial year ended on 31	18.984			18.984
6.	the financial year 2025	Approval of fees payable to the members of the Board of Directors for 18,984			0	18.984
7.	Plan	Approval of the DIS 2025-2027 Medium-Long Term Variable Incentive 0		18.984		18.984
8.		Consideration and advisory vote on the general remuneration policy for the financial year 2025 and on the remuneration report for the financial vear ended on 31 December 2024		18.984		18.984

Eff 新

Gonfirmation of Entitlement

This attestation confirms that Studio Legale Trevisan & Associati, has been granted the power of attorney by INTESA SANPAOLO S.P.A., to act on its behalf to submit instructions for the meeting held by d Amico lnternational Shipping S.A..

INTESA SANPAOLO S.P.A. has verified and confirms the identity of the securities holde(s) and the number of securities held by the securities holder(s) in d Amico lnternational Shipping S.A. listed on the next page(s) at the ANNUAL

AGENT: CUSTODIAN: COMPANY: ISIN: MEETING DATE: RECORD DATE: SHARES HELD:

Studio Legale Trevisan & Associati INTESA SANPAOLO S.P.A. d Amico lnternational Shipping S.A. LU2592315662 Apr 29, 2025 11:00 CET Apr 15, 2025 23:59 CET 1,591,853

Apr 28, 2025 15:37 :42 Uf C, Amsterdam ABN AMRO Bank N.V. I Corporate Broking

W (7

CRAMENTO COUNTY EMPLOYEES RETIREMENT SYSTEM

STREET SUITE 1900 SACRAMENTO, USA

	stration number:	1.1744.00063
eclass:		Ordinary Shares
	cipation method:	PRXY
	ber of shares:	35086.0	Voting rights per share:	O
	Subject		Voted in favor	Voted against	Abstained	Total
N		Consideration and approval of the Company's statutory annual 2024 accounts for the financial year ended on 31 December	35.086			35 036
3.		Consideration and approval of the Company's consolidated annual 2024 accounts for the financial year ended on 31 December	35.086		0	35,086
4.		Approval of the allocation of results of the financial year ended on 31 December 2024 and payment of dividends in relation to the financial year ended on 31 December 2024	35.086			35.086
ﺎﺩ	December 2024	Discharge to the members of the Board of Directors in respect of the 31 performance of their duties during the financial year ended on	35.086			35,086
6.	the financial year 2025	of Directors for 35.086 Approval of fees payable to the members of the Board				35,086
7.	Plan	Approval of the DIS 2025-2027 Medium-Long Term Variable Incentive		35.086	0	35.086
8.		Consideration and advisory vote on the general remuneration policy for the financial year 2025 and on the remuneration report for the financial vear ended on 31 December 2024		35,086		35.086

CS ﻠﯽ

CHER RETIREMENT SYSTEM OF TEXAS

RED RIVER STREET 78701-2698 AUS, USA

	stration number:	1.1744.00064
eclass:		Ordinary Shares
	cipation method:	PRXY
	ber of shares:	1148.0	Voting rights per share:	.0
	Subject		Voted in favor	Voted against	Abstained	Ilota
て		Consideration and approval of the Company's statutory annual accounts for the financial year ended on 31 December 2024	1.148			1.148
ల్లో		Consideration and approval of the Company's consolidated annua accounts for the financial year ended on 31 December 2024	1.148	0		1.148
4.		Approval of the allocation of results of the financial year ended on 31 December 2024 and payment of dividends in relation to the financial year ended on 31 December 2024	1.148	0		1.148
9	December 2024	Discharge to the members of the Board of Directors in respect of the performance of their duties during the financial year ended on 31	1.148	0	0	1.148
9	the financial vear 2025	Approval of fees payable to the members of the Board of Directors for 1,148				1.148
N	Plan	Approval of the DIS 2025-2027 Medium-Long Term Variable Incentive		1.148		1.148
8.		Consideration and advisory vote on the general remuneration policy for the financial year 2025 and on the remuneration report for the financial vear ended on 31 December 2024		1.148		1.148

at 2

CHER RETIREMENT SYSTEM OF TEXAS

RED RIVER STREET 78701-2698 AUS, USA

	stration number:	1.1744.00065
eclass:		Ordinary Shares
	cipation method:	PRXY
	ber of shares:	178.0	Voting rights per share:	1.0
	Subject		Voted in favor	Voted against	Abstained	Total
ਹੋਂ		Consideration and approval of the Company's statutory annual accounts for the financial year ended on 31 December 2024	178	C	C	178
3.		Consideration and approval of the Company's consolidated annual accounts for the financial year ended on 31 December 2024	78	0	0	178
4.	year ended on 31 December 2024	Approval of the allocation of results of the financial year ended on 31 December 2024 and payment of dividends in relation to the financial	178	0		178
5.	December 2024	Discharge to the members of the Board of Directors in respect of the performance of their duties during the financial year ended on 31	178	0		178
6.	the financial year 2025	Approval of fees payable to the members of the Board of Directors for 178			C	173
7.	Plan	Approval of the DIS 2025-2027 Medium-Long Term Variable Incentive 0		178		178
8.		Consideration and advisory vote on the general remuneration policy for the financial year 2025 and on the remuneration report for the financial vear ended on 31 December 2024		178		178

ર્દ

દિ>

CHER RETIREMENT SYSTEM OF TEXAS

RED RIVER STREET 78701-2698 AUS, USA

1.1744.00066

stration number:

eclass:		Ordinary Shares
	cipation method:	PRXY
	ber of shares:	9570.0	Voting rights per share:	.0

	Subject		Voted in favor	Voted against	Abstained	Tota
2.		annual accounts for the financial year ended on 31 December 2024 Consideration and approval of the Company's statutory	9.570			9.570
3.		Consideration and approval of the Company's consolidated annua accounts for the financial year ended on 31 December 2024	9,570	0		9,570
4.		Approval of the allocation of results of the financial year ended on 31 December 2024 and payment of dividends in relation to the financial year ended on 31 December 2024	9.570			9.570
டு	December 2024	Discharge to the members of the Board of Directors in respect of the performance of their duties during the financial year ended on 31	9.570			9.570
6.	the financial year 2025	Approval of fees payable to the members of the Board of Directors for 9,570		0		9.570
7.	Plan	Approval of the DIS 2025-2027 Medium-Long Term Variable Incentive 0		9.570		9.570
00		Consideration and advisory vote on the general remuneration policy for the financial year 2025 and on the remuneration report for the financial year ended on 31 December 2024		9.570		9.570

હિંડ ﻠﮯ

LLEGE RETIREMENT EQUITIES FUND

D AVENUE NEW YORK, USA

1.1744.00067

stration number:

eclass:		Ordinary Shares
	cipation method:	PRXY
	ber of shares:	41843.0	Voting rights per share:	1.0
	Subject		Voted in favor		Abstained	I lotal
				Voted against
Ni		Consideration and approval of the Company's statutory annual 2024 accounts for the financial year ended on 31 December	41.843			41.843
3		Consideration and approval of the Company's consolidated annual 2024 accounts for the financial year ended on 31 December	41.843	C		41.843
4.		Approval of the allocation of results of the financial year ended on 31 December 2024 and payment of dividends in relation to the financial year ended on 31 December 2024	41.843			41.843
9	December 2024	respect of the performance of their duties during the financial year ended on 31 Discharge to the members of the Board of Directors in	41.843		0	41.843
9	the financial year 2025	Approval of fees payable to the members of the Board of Directors for 41,843			0	41.843
7.	Plan	Approval of the DIS 2025-2027 Medium-Long Term Variable Incentive 0		41.843		41.843
8		Consideration and advisory vote on the general remuneration policy for the financial year 2025 and on the remuneration report for the financial year ended on 31 December 2024		41.843		41.843

१८ S

- REGENTS OF THE UNIVERSITY OF CALIFORNIA

ADWAY SUITE 2100 OAKLAND, USA

	stration number:	1.1744.00068
eclass:		Ordinary Shares
	cipation method:	PRXY
	ber of shares:	14038.0	Voting rights per share:	-0
	Subject		Voted in favor	Voted against	Abstained	llota
N		Consideration and approval of the Company's statutory annual accounts for the financial year ended on 31 December 2024	14.033			14.033
3.		Consideration and approval of the Company's consolidated annua accounts for the financial year ended on 31 December 2024	14.038	0	0	14.038
7		Approval of the allocation of results of the financial year ended on 31 December 2024 and payment of dividends in relation to the financial year ended on 31 December 2024	14.038	0		14.038
9	December 2024	Discharge to the members of the Board of Directors in respect of the performance of their duties during the financial year ended on 31	14.038	C		14.038
9	the financial year 2025	Approval of fees payable to the members of the Board of Directors for 14,038			0	14.038
7.	Plan	Approval of the DIS 2025-2027 Medium-Long Term Variable Incentive		14.038	0	14.038
00		Consideration and advisory vote on the general remuneration policy for the financial year 2025 and on the remuneration report for the financial year ended on 31 December 2024		14.038		14.038

ನ 15 RTH ATLANTIC STATES CARPENTERS PENSION FUND DHAM ROAD WILMINGTON, USA

	stration number:	1.1744.00069
eclass:		Ordinary Shares
	cipation method:	PRXY
	ber of shares:	6794.0	Voting rights per share:	1.0
	Subject		Voted in favor	Voted against	Abstained	lotal
N		Consideration and approval of the Company's statutory annual accounts for the financial year ended on 31 December 2024	6,794			6.794
ಗಾ		Consideration and approval of the Company's consolidated annua accounts for the financial year ended on 31 December 2024	6.794			6.794
4.		Approval of the allocation of results of the financial vear ended on 31 December 2024 and payment of dividends in relation to the financial year ended on 31 December 2024	6.794	0		6,794
19	December 2024	Discharge to the members of the Board of Directors in respect of the performance of their duties during the financial year ended on 31	6.794			6.794
9		Approval of fees payable to the members of the Board of Directors for 6,794		0		6.794

6,794

Approval of the DIS 2025-2027 Medium-Long Term Variable Incentive 6,794

the financial year 2025

Plan

Consideration and advisory vote on the general remuneration policy for the financial year 2025 and on the remuneration report for the

financial year ended on 31 December 2024

6,794

PK €> RTH ATLANTIC STATES CARPENTERS GUARANTEED ANNUITY FUND

DHAM ROAD WILMINGTON, USA

	stration number:	1.1744.00070
eclass:		Ordinary Shares
	cipation method:	PRXY
	ber of shares:	4655.0	Voting rights per share:	.0
	Subject		Voted in favor	Voted against	Abstained	l otal
N		Consideration and approval of the Company's statutory annua accounts for the financial year ended on 31 December 2024	4.655			4.655
ತ		Consideration and approval of the Company's consolidated annua accounts for the financial year ended on 31 December 2024	4,655			4,655
7		Approval of the allocation of results of the financial year ended on 31 December 2024 and payment of dividends in relation to the financia vear ended on 31 December 2024	4.655			4.655
9	December 2024	Discharge to the members of the Board of Directors in respect of the 31 ended on performance of their duties during the financial year	4.655	0		4,655
9	the financial year 2025	Approval of fees payable to the members of the Board of Directors for	4.655	0		4.655
7.	Plan	Approval of the DIS 2025-2027 Medium-Long Term Variable Incentive 4,655		0		4,655
8		Consideration and advisory vote on the general remuneration policy report for the for the financial year 2025 and on the remuneration financial year ended on 31 December 2024	4.655			4.655

86 く>

CHER RETIREMENT SYSTEM OF TEXAS

RED RIVER STREET 78701-2698 AUS, USA

	stration number:	1.1744.00071
eclass:		Ordinary Shares
	cipation method:	PRXY
	ber of shares:	11612.0	Voting rights per share:	1.0
	Subject		Voted in favor	Voted against	Abstained	Total
Ni		annua accounts for the financial year ended on 31 December 2024 Consideration and approval of the Company's statutory	11.612	0		11.612
ಲ		Consideration and approval of the Company's consolidated annual accounts for the financial year ended on 31 December 2024	1,612	0	0	11,612
4.		Approval of the allocation of results of the financial year ended on 31 December 2024 and payment of dividends in relation to the financial year ended on 31 December 2024	11.612			11.612
ﺎﺭﺓ	December 2024	Discharge to the members of the Board of Directors in respect of the performance of their duties during the financial year ended on 31	11.612	0		11.612
9	the financial vear 2025	Approval of fees payable to the members of the Board of Directors for 11,612		0	0	11.612
7.	Plan	Approval of the DIS 2025-2027 Medium-Long Term Variable Incentive		11,612	0	11,612
8.		Consideration and advisory vote on the general remuneration policy for the financial year 2025 and on the remuneration report for the financial year ended on 31 December 2024		11,612		11.612

PK ্যা

: BARCLAYS BANK UK RETIREMENTFUND

RCHILL PLACE LONDRA, GBR

1.1744.00072

stration number:

eclass:		Ordinary Shares
	cipation method:	PRXY
	ber of shares:	4082.0	Voting rights per share:	1.0

	Subject		Voted in favor	Voted against	Abstained	llota
N		Consideration and approval of the Company's statutory annual accounts for the financial year ended on 31 December 2024	4.082			4.082
ಗ್		Consideration and approval of the Company's consolidated annua accounts for the financial year ended on 31 December 2024	4.082			4.082
4.		Approval of the allocation of results of the financial year ended on 31 December 2024 and payment of dividends in relation to the financial year ended on 31 December 2024	4.0872			4,082
ﺎﺭﺓ	December 2024	respect of the performance of their duties during the financial year ended on 31 Discharge to the members of the Board of Directors in	4.082			4.082
9	the financial year 2025	Approval of fees payable to the members of the Board of Directors for 4,082				4.082
7.	Plan	Approval of the DIS 2025-2027 Medium-Long Term Variable Incentive		4.082		4.082
8.		Consideration and advisory vote on the general remuneration policy for the financial year 2025 and on the remuneration report for the financial vear ended on 31 December 2024		4.082		4.082

CHER RETIREMENT SYSTEM OF TEXAS

RED RIVER STREET 78701-2698 AUS, USA

	stration number:	1.1744.00073
eclass:		Ordinary Shares
	cipation method:	PRXY
	ber of shares:	1738.0	Voting rights per share:	1.0
	Subject		Voted in favor	Voted against	Abstained	Total
2		Consideration and approval of the Company's statutory annual 2024 accounts for the financial year ended on 31 December	1.738	0		1.738
ತ		Consideration and approval of the Company's consolidated annual 2024 accounts for the financial year ended on 31 December	1.738	0		1,738
4.		Approval of the allocation of results of the financial year ended on 31 1,738 December 2024 and payment of dividends in relation to the financial vear ended on 31 December 2024		0	0	1.738
9	December 2024	Discharge to the members of the Board of Directors in respect of the performance of their duties during the financial year ended on 31	1.738	0		1,738
9	the financial year 2025	of Directors for 1.738 Approval of fees payable to the members of the Board		0	0	17 33
7.	Plan	Approval of the DIS 2025-2027 Medium-Long Term Variable Incentive		1.738	0	1.738
8.		Consideration and advisory vote on the general remuneration policy for the financial year 2025 and on the remuneration report for the financial year ended on 31 December 2024		1.738	0	1.738

ತ್ವ

૮ –

LIFORNIA STATE TEACHERS® RETIREMENT SYSTEM NATERFRONT PLACE WEST SACRAMENT, USA

	stration number:	1.1744.00074
eclass:		Ordinary Shares
	cipation method:	PRXY
	ber of shares:	654.0	Voting rights per share:	0
	Subject		Voted in favor	Voted against	Abstained	Tota
N		Consideration and approval of the Company's statutory annua accounts for the financial year ended on 31 December 2024	654			654
ಲ		Consideration and approval of the Company's consolidated annua accounts for the financial year ended on 31 December 2024	654			654
4.		Approval of the allocation of results of the financial year ended on 31 December 2024 and payment of dividends in relation to the financial year ended on 31 December 2024	654			654
9	December 2024	in respect of the ended on 31 Discharge to the members of the Board of Directors performance of their duties during the financial year	654			654
9	the financial year 2025	Approval of fees payable to the members of the Board of Directors for	654			654
7.	Plan	Approval of the DIS 2025-2027 Medium-Long Term Variable Incentive		654		654
8.		Consideration and advisory vote on the general remuneration policy report for the for the financial year 2025 and on the remuneration		654		654

financial year ended on 31 December 2024

70 ( >

LIFORNIA STATE TEACHERS' RETIREMENT SYSTEM NATERFRONT PLACE WEST SACRAMENT, USA

	stration number:	1.1744.00075
eclass:		Ordinary Shares
	cipation method:	PRXY
	ber of shares:	8104.0	Voting rights per share:	1.0
	Subject		Voted in favor	Voted against	Abstained	llotal
N		Consideration and approval of the Company's statutory annual accounts for the financial year ended on 31 December 2024	8.104	0		8.104
സ്		Consideration and approval of the Company's consolidated annua accounts for the financial year ended on 31 December 2024	8,104	0		8,104
4.	vear ended on 31 December 2024	Approval of the allocation of results of the financial year ended on 31 December 2024 and payment of dividends in relation to the financial	8.104			8.104
ದನ	December 2024	Discharge to the members of the Board of Directors in respect of the performance of their duties during the financial year ended on 31	8.104	0	0	8.104
9	the financial year 2025	Approval of fees payable to the members of the Board of Directors for 8,104				8.104
7.	Plan	Approval of the DIS 2025-2027 Medium-Long Term Variable Incentive		8.104		8,104
8.		Consideration and advisory vote on the general remuneration policy for the financial year 2025 and on the remuneration report for the financial year ended on 31 December 2024		8.104		8.104

A CS

EADERICK ST ANDREW JACKSON BUILDING, 13TH F NASHVIL, USA INESSEE CONSOLIDATED RETIREMENT SYSTEM

	stration number:	1.1744.00076
eclass:		Ordinary Shares
	cipation method:	PRXY
	ber of shares:	83282.0	Voting rights per share:	.0
	Subject		Voted in favor	Voted against	Abstained	Ilotal

N		Consideration and approval of the Company's statutory annual accounts for the financial year ended on 31 December 2024	83,282			33 282
రా		Consideration and approval of the Company's consolidated annua accounts for the financial year ended on 31 December 2024	83,282			83,282
4.		Approval of the allocation of results of the financial year ended on 31 December 2024 and payment of dividends in relation to the financial year ended on 31 December 2024	83,282			83.282
9	December 2024	Discharge to the members of the Board of Directors in respect of the performance of their duties during the financial year ended on 31	33.282			83,282
9	the financial year 2025	Approval of fees payable to the members of the Board of Directors for	83.282			83,282
7.	Plan	Approval of the DIS 2025-2027 Medium-Long Term Variable Incentive 0		83,282		83,282
8.		Consideration and advisory vote on the general remuneration policy for the financial year 2025 and on the remuneration report for the		83.282		83.282

46 67

financial year ended on 31 December 2024

CHER RETIREMENT SYSTEM OF TEXAS

RED RIVER STREET 78701-2698 AUS. USA

	stration number:	1.1744.00077
eclass:		Ordinary Shares
	cipation method:	PRXY
	ber of shares:	418.0	Voting rights per share:	.0
	Subject		Voted in favor	Voted against	Abstained	Total
2		annua accounts for the financial year ended on 31 December 2024 Consideration and approval of the Company's statutory	418		0	418
క		Consideration and approval of the Company's consolidated annual accounts for the financial year ended on 31 December 2024	8 4.1	C	0	418
4.		Approval of the allocation of results of the financial year ended on 31 the financial December 2024 and payment of dividends in relation to year ended on 31 December 2024	418	0		418
S	December 2024	Discharge to the members of the Board of Directors in respect of the performance of their duties during the financial year ended on 31	418	0		418
9	the financial vear 2025	Approval of fees payable to the members of the Board of Directors for 418		C		418
1	Plan	Approval of the DIS 2025-2027 Medium-Long Term Variable Incentive		8 ব 1	0	418
00		Consideration and advisory vote on the general remuneration policy for the financial year 2025 and on the remuneration report for the financial year ended on 31 December 2024		418		418

જૂર CS

ENUE DE LA LIBERTE LUSSEMBURGO. LUX

	stration number:	1.1744.00078
eclass:		Ordinary Shares
	cipation method:	PRXY
	ber of shares:	5929.0	Voting rights per share:	.0
	Subject		Voted in favor	Voted against	Abstained	llota
N		Consideration and approval of the Company's statutory annual 2024 accounts for the financial year ended on 31 December	5.929	0		5,929
న		Consideration and approval of the Company's consolidated annua 2024 accounts for the financial year ended on 31 December	929 9	0		5,929
4.		Approval of the allocation of results of the financial year ended on 31 December 2024 and payment of dividends in relation to the financial vear ended on 31 December 2024	5.929			5.929
19	December 2024	Discharge to the members of the Board of Directors in respect of the 31 performance of their duties during the financial year ended on	5,929	0	0	5,929
g	the financial year 2025	Approval of fees payable to the members of the Board of Directors for	5.929			5.929
L	Plan	Approval of the DIS 2025-2027 Medium-Long Term Variable Incentive		929 9		5,929
8		Consideration and advisory vote on the general remuneration policy for the financial year 2025 and on the remuneration report for the financial year ended on 31 December 2024		5.929		5.929

୧୧ とい

R INTERNATIONAL SMALL CAP EQUITY FUND LP

ENWICH PLACE 3RD FLOOR GREENWICH, USA

	stration number:	1.1744.00079
eclass:		Ordinary Shares
	cipation method:	PRXY
	ber of shares:	76483.0	Voting rights per share:	.0
	Subject		Voted in favor	Voted against	Abstained	Total
N		Consideration and approval of the Company's statutory annual accounts for the financial year ended on 31 December 2024	76.483			76.483
3		Consideration and approval of the Company's consolidated annual accounts for the financial year ended on 31 December 2024	76.483	0	0	76.483
4.		Approval of the allocation of results of the financial year ended on 31 December 2024 and payment of dividends in relation to the financial year ended on 31 December 2024	76.483		0	76.483
9	December 2024	Discharge to the members of the Board of Directors in respect of the 31 ended on performance of their duties during the financial year	76.483	C		76,483
9	the financial year 2025	Approval of fees payable to the members of the Board of Directors for 76,483				76.483
7.	Plan	Approval of the DIS 2025-2027 Medium-Long Term Variable Incentive		76.483	0	76.483
00		Consideration and advisory vote on the general remuneration policy for the financial year 2025 and on the remuneration report for the financial vear ended on 31 December 2024		76.483		76.483

ং 0

TE OF ALASKA RETIREMENT AND BENEFITS PLANS

.OUGHBY AVE 11TH FLOOR JUNEAU, USA

1.1744.00080

stration number:

eclass:		Ordinary Shares
	cipation method:	PRXY
	ber of shares:	6280.0	Voting rights per share:	-0

	Subject		Voted in favor	Voted against	Abstained	llotal
N		Consideration and approval of the Company's statutory annua accounts for the financial year ended on 31 December 2024	6.280			6.280
3		Consideration and approval of the Company's consolidated annua accounts for the financial year ended on 31 December 2024	6,280			6,280
7		Approval of the allocation of results of the financial year ended on 31 December 2024 and payment of dividends in relation to the financial year ended on 31 December 2024	6.280			6.280
ഹ	December 2024	Discharge to the members of the Board of Directors in respect of the performance of their duties during the financial year ended on 31	6.280		0	6,280
9	the financial vear 2025	Approval of fees payable to the members of the Board of Directors for 6,280			0	6.280
7.	Plan	Approval of the DIS 2025-2027 Medium-Long Term Variable Incentive 0		6,280	0	6.280
8.		Consideration and advisory vote on the general remuneration policy for the financial year 2025 and on the remuneration report for the financial vear ended on 31 December 2024		6.280		6,280

the states of the state of the first and the first and the first and the first and the first and the first and the first and the first and the first and the first and the fir

TE OF ALASKA RETIREMENT AND BENEFITS PLANS

.OUGHBY AVE 11TH FLOOR JUNEAU, USA

	stration number:	1.1744.00081
eclass:		Ordinary Shares
	cipation method:	PRXY
	ber of shares:	1784.0	Voting rights per share:	1.0
	Subject		Voted in favor	Voted against	Abstained	Total
2		Consideration and approval of the Company's statutory annual accounts for the financial year ended on 31 December 2024	1.784	0	0	1.784
ಲ		Consideration and approval of the Company's consolidated annual accounts for the financial year ended on 31 December 2024	1,784	0	0	1,784
4.		Approval of the allocation of results of the financial year ended on 31 1,784 December 2024 and payment of dividends in relation to the financial year ended on 31 December 2024		0		1,784
9	December 2024	Discharge to the members of the Board of Directors in respect of the performance of their duties during the financial year ended on 31	1.784	0		1.784
9	the financial vear 2025	Approval of fees payable to the members of the Board of Directors for 1,784			0	1.784
7.	Plan	Approval of the DIS 2025-2027 Medium-Long Term Variable Incentive 0		1,784	C	1.784
8.		Consideration and advisory vote on the general remuneration policy for the financial year 2025 and on the remuneration report for the financial vear ended on 31 December 2024 -		1.784	1	1.784

で

୧୯

IENSIONAL FUNDS PLC

3 NORTH WALL QUAY DUBLIN 1, IRL

1.1744.00082

	stration number:	1.1744.00082
eclass:		Ordinary Shares
	cipation method:	PRXY
	ber of shares:	68056.0	per Voting rights	0 share
	Subject		Voted in favor	Voted against	Abstained	I lota
2		annua accounts for the financial year ended on 31 December 2024 Consideration and approval of the Company's statutory	68.056			68.056
ತ		Consideration and approval of the Company's consolidated annua accounts for the financial year ended on 31 December 2024	68,056			68,056
ব	year ended on 31 December 2024	ended on 31 the financia Approval of the allocation of results of the financial year December 2024 and payment of dividends in relation to	68.056			68.056
9	December 2024	Discharge to the members of the Board of Directors in respect of the 31 performance of their duties during the financial year ended on	056 68	C	0	056 68.
6.	the financial year 2025	Approval of fees payable to the members of the Board of Directors for 68,056		0	0	68.056
7.	Plan	Approval of the DIS 2025-2027 Medium-Long Term Variable Incentive		68,056		68.056
oo		Consideration and advisory vote on the general remuneration policy for the financial year 2025 and on the remuneration report for the financial vear ended on 31 December 2024		68.056		68.056

SPR

IENSIONAL FUNDS PLC

3 NORTH WALL QUAY DUBLIN 1, IRL

	stration number:	1.1744.00083
eclass:		Ordinary Shares
	cipation method:	PRXY
	ber of shares:	9443.0	Voting rights per share:	1.0
	Subject		Voted in favor	Voted against	Abstained	Total
ਟ		annua accounts for the financial year ended on 31 December 2024 Consideration and approval of the Company's statutory	9.443			9.443
ల		Consideration and approval of the Company's consolidated annual accounts for the financial year ended on 31 December 2024	9.443		0	9.443
4.	vear ended on 31 December 2024	ended on 31 the financial December 2024 and payment of dividends in relation to Approval of the allocation of results of the financial year	9.443			9.443
ഥ	December 2024	Discharge to the members of the Board of Directors in respect of the performance of their duties during the financial year ended on 31	9.443			9.443
9	the financial year 2025	Approval of fees payable to the members of the Board of Directors for 9,443				9.443
7.	Plan	Approval of the DIS 2025-2027 Medium-Long Term Variable Incentive 0		9.443		9.443
00		Consideration and advisory vote on the general remuneration policy for the financial year 2025 and on the remuneration report for the financial year ended on 31 December 2024		9.443		9.443

PK ে

'ARD GLOBAL SMALL CAP FUND

EL 39 GATEWAY 1 MACQUARIE PLA SYDNEY, AUS

	stration number:	1.1744.00061
eclass:		Ordinary Shares
	cipation method:	PRXY
	ber of shares:	13028.0	Voting rights per share:	1.0
	Subject		Voted in favor	Voted against	Abstained	I ota
N		Consideration and approval of the Company's statutory annual accounts for the financial year ended on 31 December 2024	13,028			13.028
3		Consideration and approval of the Company's consolidated annua accounts for the financial year ended on 31 December 2024	3.028			13,028
7		Approval of the allocation of results of the financial year ended on 31 December 2024 and payment of dividends in relation to the financial year ended on 31 December 2024	13.028		0	13,028
9	December 2024	Discharge to the members of the Board of Directors in respect of the performance of their duties during the financial year ended on 31	13.028	0		13,028
g	the financial year 2025	of Directors for 13.028 Approval of fees payable to the members of the Board			0	13.028
7.	Plan	Approval of the DIS 2025-2027 Medium-Long Term Variable Incentive		13.028		13.028
8		Consideration and advisory vote on the general remuneration policy for the financial year 2025 and on the remuneration report for the financial vear ended on 31 December 2024		13.028		13.028

PK ్న

LICE AND FIREMEN'S RETIREMENTSYSTEM OF NEW JERSEY

T STATE STREET 50 TRENTON, USA

	stration number:	1.1744.00062
eclass:		Ordinary Shares
	cipation method:	PRXY
	ber of shares:	9013.0	Voting rights per share:	O
	Subject		Voted in favor	Voted against	Abstained	Total
N		Consideration and approval of the Company's statutory annual accounts for the financial year ended on 31 December 2024	9.013	0	0	9.013
రా		Consideration and approval of the Company's consolidated annua accounts for the financial year ended on 31 December 2024	9.013			9.013
4.	year ended on 31 December 2024	Approval of the allocation of results of the financial year ended on 31 to the financial December 2024 and payment of dividends in relation	9.013			9.013
9	December 2024	Discharge to the members of the Board of Directors in respect of the performance of their duties during the financial year ended on 31	9.013	C	0	9.013
9	the financial year 2025	Approval of fees payable to the members of the Board of Directors for 9,013		0		9.013
7.	Plan	Approval of the DIS 2025-2027 Medium-Long Term Variable Incentive	0	9.013		9.013
8		Consideration and advisory vote on the general remuneration policy for the financial year 2025 and on the remuneration report for the financial year ended on 31 December 2024		9.013		9.013

して

ARES MSCI EAFE SMALL-CAP ETF

HOWARD STREET SAN FRANCISCO,, USA

	stration number:	1.1744.00038
eclass:		Ordinary Shares
	cipation method:	PRXY
	ber of shares:	159017.0	Voting rights per share:	1.0
	Subject		Voted in favor	Voted against	Abstained	llotal
N		annua accounts for the financial year ended on 31 December 2024 Consideration and approval of the Company's statutory	159.017	0	0	159.017
ತ		Consideration and approval of the Company's consolidated annua accounts for the financial year ended on 31 December 2024	159.017	0	0	159.017
7		ended on 31 the financial Approval of the allocation of results of the financial year December 2024 and payment of dividends in relation to year ended on 31 December 2024	159.017	0	0	159.017
is	December 2024	Discharge to the members of the Board of Directors in respect of the 31 performance of their duties during the financial year ended on		159.017		159,017
9	the financial year 2025	Approval of fees payable to the members of the Board of Directors for 159,017			0	159.017
7.	Plan	Approval of the DIS 2025-2027 Medium-Long Term Variable Incentive		159.017	0	159.017
8.		Consideration and advisory vote on the general remuneration policy for the financial year 2025 and on the remuneration report for the financial year ended on 31 December 2024		159.017	0	159.017

CS ನ್ನು

ARES MSCI EUROPE SMALL-CAP ETF

HOWARD STREET SAN FRANCISCOC, USA

	stration number:	1.1744.00039
eclass:		Ordinary Shares
	cipation method:	PRXY
	ber of shares:	3714.0	Voting rights per share:	1.0
	Subject		Voted in favor	Voted against	Abstained	Total
Ni		Consideration and approval of the Company's statutory annual accounts for the financial year ended on 31 December 2024	3.714		0	3.714
3.		Consideration and approval of the Company's consolidated annual accounts for the financial year ended on 31 December 2024	3.714			3.714
4.		Approval of the allocation of results of the financial year ended on 31 December 2024 and payment of dividends in relation to the financial year ended on 31 December 2024	3.714			3.714
9	December 2024	Discharge to the members of the Board of Directors in respect of the performance of their duties during the financial year ended on 31		3.714		3.714
9	the financial vear 2025	Approval of fees payable to the members of the Board of Directors for 3,714		0		3.714
7.	Plan	Approval of the DIS 2025-2027 Medium-Long Term Variable Incentive		3.714	0	3.714
00		Consideration and advisory vote on the general remuneration policy for the financial year 2025 and on the remuneration report for the financial year ended on 31 December 2024		3.714		3.714

ARES MSCI INTL SMALL-CAP MULTIFACTOR ETF

HOWARD STREET, SAN FRANCISCOC, USA

	stration number:	1.1744.00040
eclass:		Ordinary Shares
	cipation method:	PRXY
	ber of shares:	63415.0	Voting rights per share:	1.0
	Subject		Voted in favor	Voted against	Abstained	Total
ਟ		annua accounts for the financial year ended on 31 December 2024 Consideration and approval of the Company's statutory	63.415			63.415
3.		Consideration and approval of the Company's consolidated annua accounts for the financial year ended on 31 December 2024	83.415	0	0	63.415
4.		ended on 31 December 2024 and payment of dividends in relation to the financial Approval of the allocation of results of the financial year vear ended on 31 December 2024	63.415	0		63.415
பு	December 2024	Discharge to the members of the Board of Directors in respect of the performance of their duties during the financial year ended on 31		63.415	C	63.415
9	the financial year 2025	Approval of fees payable to the members of the Board of Directors for 63,415		0		63.415
7.	Plan	Approval of the DIS 2025-2027 Medium-Long Term Variable Incentive		63.415	0	63.415
8		Consideration and advisory vote on the general remuneration policy for the financial year 2025 and on the remuneration report for the financial year ended on 31 December 2024		63.415		63.415

Pr ్లు రిల్లాలు విశాఖపట్నం నుండి 10 కి.మీ. దూరంలో ఉన్నాయి. ప్రభుత్వ విద్యా శిశు సంరక్షణ ప్రాథమిక ఆరోగ్య కేంద్రం, ప్రభుత్వ విద్యా శిశు సంరక్షణ ప్రాథమిక ప్రాథమిక ప్రాథమిక ప్రాథమి

ARES CORE MSCI EAFE ETF

HOWARD STREET SAN FRANCISCO, USA

	stration number:	1.1744.00041
eclass:		Ordinary Shares
	cipation method:	PRXY
	ber of shares:	288448.0	Voting rights per share:	.0
	Subject		Voted in favor	Voted against	Abstained	Total
Ni		Consideration and approval of the Company's statutory annual accounts for the financial year ended on 31 December 2024	238.448			288.448
ಲ್		Consideration and approval of the Company's consolidated annual accounts for the financial year ended on 31 December 2024	288,448			288,448
4.	year ended on 31 December 2024	Approval of the allocation of results of the financial year ended on 31 December 2024 and payment of dividends in relation to the financial	288.448			288.448
5.	December 2024	Discharge to the members of the Board of Directors in respect of the performance of their duties during the financial year ended on 31		288.448		288.448
9	the financial year 2025	Approval of fees payable to the members of the Board of Directors for 288,448			0	238.448
7.	Plan	Approval of the DIS 2025-2027 Medium-Long Term Variable Incentive		288.448		288.448
8.		Consideration and advisory vote on the general remuneration policy for the financial year 2025 and on the remuneration report for the financial year ended on 31 December 2024		238.448		288.448

દિ> PR

RCER UCITS COMMON CONTRACTUALFUND

JOHN ROGERSONS QUAY DUBLIN, IRL

1.1744.00042

stration number:

eclass:		Ordinary Shares
	cipation method:	PRXY
	ber of shares:	42002.0	Voting rights per share:	.0

	Subject		Voted in favor	Voted against	Abstained	Total
Ni		Consideration and approval of the Company's statutory annual accounts for the financial year ended on 31 December 2024	42.002			42,002
ల్ల		Consideration and approval of the Company's consolidated annua accounts for the financial year ended on 31 December 2024	42,002			42,002
4.	year ended on 31 December 2024	Approval of the allocation of results of the financial year ended on 31 December 2024 and payment of dividends in relation to the financial	42.002			42.002
ഹ	December 2024	Discharge to the members of the Board of Directors in respect of the performance of their duties during the financial year ended on 31	42.002			42,002
9	the financial year 2025	Approval of fees payable to the members of the Board of Directors for 42,002				42,002
7.	Plan	Approval of the DIS 2025-2027 Medium-Long Term Variable Incentive 0		42.002		42.002
8		Consideration and advisory vote on the general remuneration policy for the financial year 2025 and on the remuneration report for the financial year ended on 31 December 2024		42.002		42,002

PP ও

RCER QIF FUND PLC

JOHN ROGERSONS QUAY DUBLIN, IRL

	stration number:	1.1744.00043
eclass:		Ordinary Shares
	cipation method:	PRXY
	ber of shares:	13351.0	Voting rights per share	1.0
	Subject		Voted in favor	Voted against	Abstained	l lota
১		annua accounts for the financial year ended on 31 December 2024 Consideration and approval of the Company's statutory	13.351			13.351
ಲ		Consideration and approval of the Company's consolidated annua accounts for the financial year ended on 31 December 2024	3,351	0		13,351
4.		Approval of the allocation of results of the financial year ended on 31 December 2024 and payment of dividends in relation to the financial year ended on 31 December 2024	13.351	0		13.351
டு	December 2024	Discharge to the members of the Board of Directors in respect of the performance of their duties during the financial year ended on 31	3.351	0		3,351
9	the financial year 2025	Approval of fees payable to the members of the Board of Directors for 13,351		0	C	13.351
7.	Plan	Approval of the DIS 2025-2027 Medium-Long Term Variable Incentive		13.351		13.351
8		Consideration and advisory vote on the general remuneration policy for the financial year 2025 and on the remuneration report for the financial vear ended on 31 December 2024		13.351		13.351

ర ル

RCER QIF COMMON CONTRACTUAL FUND

JOHN ROGERSONS QUAY DUBLIN, IRL

1.1744.00044

stration number:

eclass:		Ordinary Shares
	cipation method:	PRXY
	ber of shares:	10794.0	Voting rights per share:	1.0

	Subject		Voted in favor	Voted against	Abstained	Total
2		Consideration and approval of the Company's statutory annual accounts for the financial year ended on 31 December 2024	10.794			10.794
ತ		Consideration and approval of the Company's consolidated annua accounts for the financial year ended on 31 December 2024	10.794			10,794
4.	year ended on 31 December 2024	Approval of the allocation of results of the financial year ended on 31 10,794 December 2024 and payment of dividends in relation to the financial			C	10,794
9	December 2024	Discharge to the members of the Board of Directors in respect of the performance of their duties during the financial year ended on 31	10.794			10,794
g	the financial year 2025	Approval of fees payable to the members of the Board of Directors for 10,794			0	10.794
7.	Plan	Approval of the DIS 2025-2027 Medium-Long Term Variable Incentive		10,794		10,794
8		Consideration and advisory vote on the general remuneration policy for the financial year 2025 and on the remuneration report for the financial vear ended on 31 December 2024		10.794	0	10.794

ર્ડ PK

NTANA BOARD OF INVESTMENTS	ONIAL DRIVE 3RD FLOOR HELENA. USA

L DRIVE 3RD FLOOR HELENA. USA

	stration number:	1.1744.00045
eclass:		Ordinary Shares
	cipation method:	PRXY
	ber of shares:	13458.0	Voting rights per share:	1.0
	Subject		Voted in favor	Voted against	Abstained	I lota
N		annua accounts for the financial year ended on 31 December 2024 Consideration and approval of the Company's statutory	13.458			13.458
3.		Consideration and approval of the Company's consolidated annua accounts for the financial year ended on 31 December 2024	13.458			13.458
4.		Approval of the allocation of results of the financial year ended on 31 the financial December 2024 and payment of dividends in relation to vear ended on 31 December 2024	13.458			13.458
பல்	December 2024	Discharge to the members of the Board of Directors in respect of the performance of their duties during the financial year ended on 31	13.458		0	13.458
9	the financial year 2025	Approval of fees payable to the members of the Board of Directors for 13,458				13.458
7.	Plan	Approval of the DIS 2025-2027 Medium-Long Term Variable Incentive		13.458		13.458
8		Consideration and advisory vote on the general remuneration policy for the financial year 2025 and on the remuneration report for the financial year ended on 31 December 2024		3.458		13.458

es ୧୪

: REGENTS OF THE UNIVERSITY OF CALIFORNIA

ADWAY SUITE 2100 OAKLAND, USA

	stration number:	1.1744.00046
eclass:		Ordinary Shares
	cipation method:	PRXY
	ber of shares:	8609.0	Voting rights per share:	0
	Subject		Voted in favor	Voted against	Abstained	I ota
ਟ		Consideration and approval of the Company's statutory annual accounts for the financial year ended on 31 December 2024	8.609	0	0	8.609
3		Consideration and approval of the Company's consolidated annua accounts for the financial year ended on 31 December 2024	8,609	0	0	8.609
4.		Approval of the allocation of results of the financial year ended on 31 to the financia December 2024 and payment of dividends in relation year ended on 31 December 2024	8.609	0		8.609
9	December 2024	Discharge to the members of the Board of Directors in respect of the 31 performance of their duties during the financial year ended on	8.609	0	0	8.609
9	the financial year 2025	Approval of fees payable to the members of the Board of Directors for 8,609			0	8.609
7.	Plan	Approval of the DIS 2025-2027 Medium-Long Term Variable Incentive		8.609	0	8,609
8.		Consideration and advisory vote on the general remuneration policy for the financial year 2025 and on the remuneration report for the financial vear ended on 31 December 2024		3.609		8.609

どう

JST II BRIGHTHOUSEDIMENSIONALINT SMALL COMPANY PORTFOLIO FINANCIAL CENTEE 20TH FLOOR BOSTON, USA

	stration number:	1.1744.00047
eclass:		Ordinary Shares
	cipation method:	PRXY
	ber of shares:	6853.0	Voting rights per share	0
	Subject		Voted in favor	Voted against	Abstained	Total
N		Consideration and approval of the Company's statutory annual accounts for the financial year ended on 31 December 2024	6,853			6,853
3		Consideration and approval of the Company's consolidated annua accounts for the financial year ended on 31 December 2024	,853 9	0	0	6,853
7	vear ended on 31 December 2024	Approval of the allocation of results of the financial year ended on 31 December 2024 and payment of dividends in relation to the financia	853 9			6,853
டு	December 2024	in respect of the performance of their duties during the financial year ended on 31 Discharge to the members of the Board of Directors	853 9	0	0	,853 ರ್
9	the financial year 2025	Approval of fees payable to the members of the Board of Directors for 6.853		0		6,853
7.	Plan	Approval of the DIS 2025-2027 Medium-Long Term Variable Incentive		853 ್ತಾ	0	6,853
8		Consideration and advisory vote on the general remuneration policy for the financial year 2025 and on the remuneration report for the		6.853		6,853

financial year ended on 31 December 2024

TH LAKE AVENUE 300 PASADENA, USA )ERA MASTER OPEB TRUST

	stration number:	1.1744.00048
eclass:		Ordinary Shares
	cipation method:	PRXY
	ber of shares:	819.0	Voting rights per share:	1.0

	Subject		Voted in favor	Voted against	Abstained	Total
N		Consideration and approval of the Company's statutory annual accounts for the financial year ended on 31 December 2024	819	0	0	819
ల		Consideration and approval of the Company's consolidated annua accounts for the financial year ended on 31 December 2024	6 81	C	0	6 81
4.		Approval of the allocation of results of the financial year ended on 31 December 2024 and payment of dividends in relation to the financial year ended on 31 December 2024	6 81	0		819
9	December 2024	Discharge to the members of the Board of Directors in respect of the 31 performance of their duties during the financial year ended on		C	6 81	6 81
9	the financial year 2025	Approval of fees payable to the members of the Board of Directors for	6 81	0	0	819
7.	Plan	Approval of the DIS 2025-2027 Medium-Long Term Variable Incentive		6 8	0	6 81
8.		Consideration and advisory vote on the general remuneration policy for the financial year 2025 and on the remuneration report for the		6 81		6 81

financial year ended on 31 December 2024

દ્ધ PK

3 ANGELES COUNTY EMPLOYEES RETIREMENT ASSOCIATI

V. LAKE AVENUE, SUITE 620 00000 PASADENA, USA

	stration number:	1.1744.00049
eclass:		Ordinary Shares
	cipation method:	PRXY
	ber of shares:	1302.0	Voting rights per share:	1.0
	Subject		Voted in favor	Voted against	Abstained	Total
N		Consideration and approval of the Company's statutory annual accounts for the financial year ended on 31 December 2024	1.302	0		1.302
3.		Consideration and approval of the Company's consolidated annua accounts for the financial year ended on 31 December 2024	1.302			1.302
4.		Approval of the allocation of results of the financial year ended on 31 December 2024 and payment of dividends in relation to the financial vear ended on 31 December 2024	1.302			1,302
9	December 2024	Discharge to the members of the Board of Directors in respect of the performance of their duties during the financial year ended on 31			1.302	1,302
9	the financial vear 2025	Approval of fees payable to the members of the Board of Directors for 1,302				1.302
7.	Plan	Approval of the DIS 2025-2027 Medium-Long Term Variable Incentive		1.302	0	1,302
8.		Consideration and advisory vote on the general remuneration policy for the financial year 2025 and on the remuneration report for the financial year ended on 31 December 2024		1.302		1.302

彩

P DIMENSIONAL INTERNATIONAL CORE EQUITY FUND

S.CLINTON STREET FORT WAYNE, USA

	stration number:	1.1744.00050
eclass:		Ordinary Shares
	cipation method:	PRXY
	ber of shares:	8265.0	Voting rights per share:	1.0
	Subject		Voted in favor	Voted against	Abstained	I otal
N		Consideration and approval of the Company's statutory annual accounts for the financial year ended on 31 December 2024	8.265			8,265
ల్ల		Consideration and approval of the Company's consolidated annua accounts for the financial year ended on 31 December 2024	.265 8	0	0	8,265
4.		Approval of the allocation of results of the financial year ended on 31 December 2024 and payment of dividends in relation to the financial year ended on 31 December 2024	8.265			8,265
9	December 2024	Discharge to the members of the Board of Directors in respect of the performance of their duties during the financial year ended on 31	8.265	0		8,265
9	the financial year 2025	Approval of fees payable to the members of the Board of Directors for 8,265				8.265
7.	Plan	Approval of the DIS 2025-2027 Medium-Long Term Variable Incentive		8.265		8,265
8		Consideration and advisory vote on the general remuneration policy for the financial year 2025 and on the remuneration report for the financial vear ended on 31 December 2024		8.265		8,265

PK ్ర

RIZON AZIONI PMI ITALIA

ZETTA GIORDANO DELL'AMORE 3 20121 MILANO MI, ITA

1.1744.00051

stration number:

eclass:		Ordinary Shares
	cipation method:	PRXY
	ber of shares:	150523.0	Voting rights per share:	.0
	Subject		Voted in favor	Voted against	Abstained	Total
Ni		Consideration and approval of the Company's statutory annual accounts for the financial year ended on 31 December 2024	150,523			150.523
3.		Consideration and approval of the Company's consolidated annua 2024 accounts for the financial year ended on 31 December	50.523			150,523
4.		Approval of the allocation of results of the financial year ended on 31 December 2024 and payment of dividends in relation to the financial vear ended on 31 December 2024	150.523			150.523
9	December 2024	Discharge to the members of the Board of Directors in respect of the performance of their duties during the financial year ended on 31	150,523	0		150,523
9	the financial year 2025	Approval of fees payable to the members of the Board of Directors for 150,523				150.523
	Plan	Approval of the DIS 2025-2027 Medium-Long Term Variable Incentive 0		150.523		150.523
8		Consideration and advisory vote on the general remuneration policy for the financial year 2025 and on the remuneration report for the financial year ended on 31 December 2024		150.523		150,523

PK ্র

IZON CAPITAL SGR-PIR ITALIA 30

ZETTA GIORDANO DELL'AMORE 3 20121 MILANO MI, ITA

	stration number:	1.1744.00052
eclass:		Ordinary Shares
	cipation method:	PRXY
	ber of shares:	34974.0	Voting rights per share:	.0
	Subject		Voted in favor	Voted against	Abstained	Ilotal
2.		Consideration and approval of the Company's statutory annual accounts for the financial year ended on 31 December 2024	34.974			34.974
3.		Consideration and approval of the Company's consolidated annual accounts for the financial year ended on 31 December 2024	34.974	0		34,974
4.		Approval of the allocation of results of the financial year ended on 31 December 2024 and payment of dividends in relation to the financial year ended on 31 December 2024	34.974	8		34.974
10	December 2024	Discharge to the members of the Board of Directors in respect of the performance of their duties during the financial year ended on 31	34.974			34.974
6.	the financial year 2025	Approval of fees payable to the members of the Board of Directors for 34,974			0	34.974
7.	Plan	Approval of the DIS 2025-2027 Medium-Long Term Variable Incentive 0		34.974		34.974
8.		Consideration and advisory vote on the general remuneration policy for the financial year 2025 and on the remuneration report for the financial vear ended on 31 December 2024		34.974		34.974

్ర 六

RIZON PROGETTO ITALIA 20

ZETTA GIORDANO DELL'AMORE 3 20121 MILANO MI, ITA

1.1744.00053

stration number:

eclass:		Ordinary Shares
	cipation method:	PRXY
	ber of shares:	47015.0	Voting rights per share:	1.0

	Subject		Voted in favor	Voted against	Abstained	Total
N		Consideration and approval of the Company's statutory annual 2024 accounts for the financial year ended on 31 December	47.015			47.09 5
ల్		Consideration and approval of the Company's consolidated annual 2024 accounts for the financial year ended on 31 December	47,015	0	0	47.015
4		Approval of the allocation of results of the financial year ended on 31 December 2024 and payment of dividends in relation to the financial vear ended on 31 December 2024	47.015			47.015
9	December 2024	Discharge to the members of the Board of Directors in respect of the performance of their duties during the financial year ended on 31	47.015	0	0	47.015
9	the financial year 2025	Approval of fees payable to the members of the Board of Directors for 47,015		0	0	47.015
7.	Plan	Approval of the DIS 2025-2027 Medium-Long Term Variable Incentive	0	47.015	0	47.015
00		Consideration and advisory vote on the general remuneration policy for the financial year 2025 and on the remuneration report for the financial vear ended on 31 December 2024		47.015		47.015

ে ১ 20

RIZON PROGETTO ITALIA 40

ZETTA GIORDANO DELL'AMORE 3 20121 MILANO MI, ITA

1.1744.00054

stration number:

eclass:		Ordinary Shares
	cipation method:	PRXY
	ber of shares:	144095.0	Voting rights per share:	.0

	Subject		Voted in favor	Voted against	Abstained	Total
ਟ		annual accounts for the financial year ended on 31 December 2024 Consideration and approval of the Company's statutory	144.095			144,095
ಲ್		Consideration and approval of the Company's consolidated annual accounts for the financial year ended on 31 December 2024	144,095			144.095
4.		Approval of the allocation of results of the financial year ended on 31 144,095 the financia December 2024 and payment of dividends in relation to year ended on 31 December 2024				144.095
9	December 2024	Discharge to the members of the Board of Directors in respect of the performance of their duties during the financial year ended on 31	144.095			144.095
9	the financial year 2025	Approval of fees payable to the members of the Board of Directors for 144,095				144.095
7.	Plan	Approval of the DIS 2025-2027 Medium-Long Term Variable Incentive 0		144,095		144,095
00		Consideration and advisory vote on the general remuneration policy for the financial year 2025 and on the remuneration report for the financial vear ended on 31 December 2024		144.095		144.095

ન્ડ 82

RIZON PROGETTO ITALIA 70

ZETTA GIORDANO DELL'AMORE 20121 MILANO MI, ITA

	stration number:	1.1744.00055
eclass:		Ordinary Shares
	cipation method:	PRXY
	ber of shares:	76531.0	Voting rights per share:	.0
	Subject		Voted in favor	Voted against	Abstained	Total
2		Consideration and approval of the Company's statutory annual accounts for the financial year ended on 31 December 2024	76.531			76.531
C		Consideration and approval of the Company's consolidated annual accounts for the financial year ended on 31 December 2024	76,531		0	76,531
4.		Approval of the allocation of results of the financial year ended on 31 December 2024 and payment of dividends in relation to the financia year ended on 31 December 2024	76.531			76.531
ம்	December 2024	Discharge to the members of the Board of Directors in respect of the performance of their duties during the financial year ended on 31	76.531		0	76.531
9	the financial vear 2025	Approval of fees payable to the members of the Board of Directors for 76,531			0	76.531
7.	Plan	Approval of the DIS 2025-2027 Medium-Long Term Variable Incentive		76.531		76,531
8.		Consideration and advisory vote on the general remuneration policy for the financial year 2025 and on the remuneration report for the financial year ended on 31 December 2024		76.531		76.53

NULIFE INVESTMENT MANAGEMENT SYSTEMATIC INTERNATIONAL SMALL CAP EQUITY POOLE OR STREET EAST 200 TORONTO, USA

	stration number:	1.1744.00056
eclass:		Ordinary Shares
	cipation method:	PRXY
	ber of shares:	4821.0	Voting rights per share:	.0
	Subject		Voted in favor	Voted against	Abstained	Tota
ਟ		Consideration and approval of the Company's statutory annual accounts for the financial year ended on 31 December 2024	4.821			4.821
ದ		Consideration and approval of the Company's consolidated annua accounts for the financial year ended on 31 December 2024	4.821			4,821
4.		Approval of the allocation of results of the financial year ended on 31 December 2024 and payment of dividends in relation to the financial year ended on 31 December 2024	4.829		0	4,821
5.	December 2024	ın respect of the performance of their duties during the financial year ended on 31 Discharge to the members of the Board of Directors	4.82			4,821
6.	the financial vear 2025	Approval of fees payable to the members of the Board of Directors for 4,821				4.821
7.	Plan	Approval of the DIS 2025-2027 Medium-Long Term Variable Incentive 0		4,821		4,821
8.		Consideration and advisory vote on the general remuneration policy report for the for the financial year 2025 and on the remuneration		4.821		4,821

financial year ended on 31 December 2024

ನ್ನ ్లు
మూలాలు భార్య భారత భారత భారత భారత భారత భారత భారత భారత భారత భారత భారత భారత భారత భారత భారత భారత భారత భారత భారత భారత భారత భారత భారత భారత భారత భారత

CHERS' RETIREMENT SYSTEM OF THE STATE OF ILLINOIS

T WASHINGTON STREET SPRINGFIELD, USA

1.1744.00057

	stration number:	1.1744.00057
eclass:		Ordinary Shares
	cipation method:	PRXY
	ber of shares:	12271.0	Voting rights per share:	1.0
	Subject		Voted in favor	Voted against	Abstained	Total
C		Consideration and approval of the Company's statutory annual accounts for the financial year ended on 31 December 2024	12.271			12.271
ర్		Consideration and approval of the Company's consolidated annual accounts for the financial year ended on 31 December 2024	12,271			12,271
4.		Approval of the allocation of results of the financial year ended on 31 December 2024 and payment of dividends in relation to the financial year ended on 31 December 2024	12.271			12.271
ம்	December 2024	Discharge to the members of the Board of Directors in respect of the performance of their duties during the financial year ended on 31	12,211			12,271
ರ್	the financial year 2025	Approval of fees payable to the members of the Board of Directors for 12,271				12,271
7.	Plan	Approval of the DIS 2025-2027 Medium-Long Term Variable Incentive 0		12,271		12,271
00		Consideration and advisory vote on the general remuneration policy for the financial year 2025 and on the remuneration report for the financial year ended on 31 December 2024		12,271		12,271

ਾਂ ਨੇ S

ARD ASSET MANAGEMENT LLC	KFELLER PLAZA NEW YORK. USA

			Voting rights per share:
1.1744.00058	Ordinary Shares	PRXY	1094.0
stration number:	eclass:	cipation method:	ber of shares:

1.0

	Subject	Voted in favor	Voted against	Tota
N	Consideration and approval of the Company's statutory annual accounts for the financial year ended on 31 December 2024	1.094		1.094
ల	Consideration and approval of the Company's consolidated annual accounts for the financial year ended on 31 December 2024	1,094	0	1,094
4.	Approval of the allocation of results of the financial year ended on 31 December 2024 and payment of dividends in relation to the financial vear ended on 31 December 2024	1.094	0	1,094
ம்	Discharge to the members of the Board of Directors in respect of the performance of their duties during the financial year ended on 31 December 2024	1.094	0	1,094
9	Approval of fees payable to the members of the Board of Directors for 1,094 the financial year 2025			1,094
L	Approval of the DIS 2025-2027 Medium-Long Term Variable Incentive Plan		1,094	1,094
00	Consideration and advisory vote on the general remuneration policy report for the for the financial year 2025 and on the remuneration financial year ended on 31 December 2024		1,094	1.094

ರ್ ಘ

	REET SE SUITE 600 WASHINGTON. USA















I NATIONAL PENSION FUND

	stration number:	1.1744.00059
eclass:		Ordinary Shares
	cipation method:	PRXY
	ber of shares:	84690.0	Voting rights per share:	.0
	Subject		Voted in favor	Voted against	Abstained	Total
C		Consideration and approval of the Company's statutory annual 2024 accounts for the financial year ended on 31 December	84.690			84.690
ల్లో		Consideration and approval of the Company's consolidated annua 2024 accounts for the financial year ended on 31 December	84.690		0	84.690
4.		Approval of the allocation of results of the financial year ended on 31 December 2024 and payment of dividends in relation to the financial vear ended on 31 December 2024	84 690			84.690
9	December 2024	respect of the performance of their duties during the financial year ended on 31 Discharge to the members of the Board of Directors in	84.690			84.690
9	the financial year 2025	of Directors for 84,690 Approval of fees payable to the members of the Board				84.690
7.	Plan	Approval of the DIS 2025-2027 Medium-Long Term Variable Incentive 0		84.690		84.690
8.		Consideration and advisory vote on the general remuneration policy for the financial year 2025 and on the remuneration report for the financial year ended on 31 December 2024		84.690		84.690

র্ত > 14

NATIONAL PENSION FUND

REET SE SUITE 600 WASHINGTON, USA

	stration number:	1.1744.00060
eclass:		Ordinary Shares
	cipation method:	PRXY
	ber of shares:	2574.0	Voting rights per share:	0
	Subject		Voted in favor	Voted against	Abstained	Total
2		Consideration and approval of the Company's statutory annual accounts for the financial year ended on 31 December 2024	2,574			2.574
3		Consideration and approval of the Company's consolidated annual accounts for the financial year ended on 31 December 2024	2,574			2,574
4.		Approval of the allocation of results of the financial year ended on 31 December 2024 and payment of dividends in relation to the financial year ended on 31 December 2024	2.574			2,574
9	December 2024	Discharge to the members of the Board of Directors in respect of the performance of their duties during the financial year ended on 31	2.574		0	2,574
6.	the financial year 2025	Approval of fees payable to the members of the Board of Directors for 2,574				2.574
7.	Plan	Approval of the DIS 2025-2027 Medium-Long Term Variable Incentive		2,574		2,574
8.		Consideration and advisory vote on the general remuneration policy for the financial year 2025 and on the remuneration report for the financial year ended on 31 December 2024		2.574		2.574

AI Terminal

d'Amico International Shipping S.A.

9964_rns_2025-04-29_cc68485c-1c43-4e7c-8037-10eebc2383fb.pdf

d'Amico lnternational Shipping S.A.

MINUTES

First resolution

Second resolution

Third resolution

Fourth resolution

Fifth resolution

Sixth resolution

Seventh resolution

d'Amico International Shipping S.A.

ATTENDANCE LIST

of the annual general meeting of shareholders of the Company

PROXY

d'Amico lnternational Shipping S.A.

Agenda

Please lndicate with an "x" in the appropriate boxes how you wish the Agent to vote.

PROXY

d'Amico lnternational Shipping 5.A.

Agenda

Confirmation of Entitlement

undi Msci Europe Small C Esg Brd Trans LEE SCHEFFER, L-2520, LUXEMBOURG, LUX

Gonfirmation of Entitlement

MOISMER YAOTUSIATINOS SAJESSION JUSHS THE TO BETSUAT SA TTT (AQUMARES) TSUAL TLE

ИАЛЯ СОЙГУАС ТҮГҮ

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ТУУЯТ ТИЭМЭЯПТЭЯ ЯЭТСАМ гээгүйэг ТИЭГЈЭ АГЯ

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ASU ,SU HISMOOSIW BEXUAWAIIM AOSES .TS AQISOJI TEAN

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SONOTHE SURERS SEPTEMPORDED

алт үйл элбэн энэ янт чнэегсанаатай нуу та

QИU МОГИЯЧ ТАЙОГТАЙЯЭТИ! ТУУНУ ЭНТ ЭО ЭЭТҮҮҮҮ (АДИМЯЗВ) ТҮҮЯТ ГУГ

ЭМИЯ ХЭДИЙ ЗЭМАЯМОЭ ТТАМЕ ТАЙОПТАЙЯВТИЙ ОЯУЛЬН

СЭНИЙГ ҮНАЧМОЭ ЭЭЙАЯЛСЭН ЭНГ АН

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PENSIONINNEST

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ТҮЙН ЯЭТСАМ 2ИАЛЯ ТИЭМЭЯТТЭЯ ИОГТАЯОЧЯОО ҮӨЯЭЛ

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Dave Dall Valler

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1009ХЭДИЙ (Q3ЭСЭНИЙ) ЯАЭ ТЛАМС – ЗЭЯАНГ ТАЯЛТУУЛ

บุทธนุกาว

II QUUS LASTUEIN VENTUAL FUDUI

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даг гэрээ тугаа тугаан багтай бологч богуулах гэрэг туугуулагтай хуулаг

УСПАЯОЧЯОСТ СОЗРЯГЛОВАТГО

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Confirmation of Entitlement

9SEIU HEALTH CARE EMPLOYEES PENSION FUND

ST VIRGINIA INVESTMENT MANAGEMENT BOARD

/IRGINIA ST E STE 200 25301-2177 CHARLESTON WV US, USA