Investment Company Report

Transcription

1 Natixis Oakmark International Fund AB VOLVO (PUBL) Page 1 of 211 Security: Ticker: ISIN: SE Agenda Number: Meeting Type: AGM Meeting Date: 04-Apr-17 / CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING 2 ELECTION OF CHAIRMAN OF THE MEETING: THE ELECTION COMMITTEE PROPOSES SVEN UNGER, ATTORNEY AT LAW, TO BE THE CHAIRMAN OF THE MEETING

2 Page 2 of 211 / 3 VERIFICATION OF THE VOTING LIST 4 APPROVAL OF THE AGENDA 5 ELECTION OF MINUTES-CHECKERS AND VOTE CONTROLLERS 6 DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED 7 PRESENTATION OF THE WORK OF THE BOARD AND BOARD COMMITTEES 8 PRESENTATION OF THE ANNUAL REPORT AND THE AUDITOR'S REPORT AS WELL AS THE CONSOLIDATED ACCOUNTS AND THE AUDITOR'S REPORT ON THE CONSOLIDATED ACCOUNTS. IN CONNECTION THEREWITH, SPEECH BY THE PRESIDENT 9 ADOPTION OF THE INCOME STATEMENT AND BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 10 RESOLUTION IN RESPECT OF THE DISPOSITION TO BE MADE OF THE COMPANY'S PROFITS: SEK 3.25 PER SHARE 11 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE BOARD MEMBERS AND OF THE PRESIDENT

3 Page 3 of 211 / 12 DETERMINATION OF THE NUMBER OF BOARD MEMBERS AND DEPUTY BOARD MEMBERS TO BE ELECTED BY THE MEETING: THE ELECTION COMMITTEE PROPOSES ELEVEN MEMBERS AND NO DEPUTY MEMBERS 13 DETERMINATION OF THE REMUNERATION TO THE BOARD MEMBERS 14.1 THE ELECTION COMMITTEE PROPOSES RE-ELECTION OF THE FOLLOWING BOARD MEMBER: MATTI ALAHUHTA 14.2 THE ELECTION COMMITTEE PROPOSES RE-ELECTION OF THE FOLLOWING BOARD MEMBER: ECKHARD CORDES 14.3 THE ELECTION COMMITTEE PROPOSES RE-ELECTION OF THE FOLLOWING BOARD MEMBER : JAMES W. GRIFFITH 14.4 THE ELECTION COMMITTEE PROPOSES RE-ELECTION OF THE FOLLOWING BOARD MEMBER : MARTIN LUNDSTEDT 14.5 THE ELECTION COMMITTEE PROPOSES RE-ELECTION OF THE FOLLOWING BOARD MEMBER : KATHRYN V. MARINELLO 14.6 THE ELECTION COMMITTEE PROPOSES RE-ELECTION OF THE FOLLOWING BOARD MEMBER : MARTINA MERZ 14.7 THE ELECTION COMMITTEE PROPOSES RE-ELECTION OF THE FOLLOWING BOARD MEMBER : HANNE DE MORA

4 Page 4 of 211 / 14.8 THE ELECTION COMMITTEE PROPOSES RE-ELECTION OF THE FOLLOWING BOARD MEMBER : HAKAN SAMUELSSON 14.9 THE ELECTION COMMITTEE PROPOSES RE-ELECTION OF THE FOLLOWING BOARD MEMBER : HELENA STJERNHOLM THE ELECTION COMMITTEE PROPOSES RE-ELECTION OF THE FOLLOWING BOARD MEMBER : CARL-HENRIC SVANBERG THE ELECTION COMMITTEE PROPOSES RE-ELECTION OF THE FOLLOWING BOARD MEMBER : LARS WESTERBERG 15 ELECTION OF THE CHAIRMAN OF THE BOARD: THE ELECTION COMMITTEE PROPOSES RE-ELECTION OF CARL- HENRIC SVANBERG AS CHAIRMAN OF THE BOARD 16 ELECTION OF MEMBERS OF THE ELECTION COMMITTEE: THE ELECTION COMMITTEE PROPOSES THAT BENGT KJELL, REPRESENTING AB INDUSTRIVARDEN, LARS FORBERG, REPRESENTING CEVIAN CAPITAL, YNGVE SLYNGSTAD, REPRESENTING NORGES BANK INVESTMENT MANAGEMENT, PAR BOMAN, REPRESENTING HANDELSBANKEN, SHB PENSION FUND, SHB EMPLOYEE FUND, SHB PENSIONSKASSA AND OKTOGONEN, AND THE CHAIRMAN OF THE BOARD ARE ELECTED MEMBERS OF THE ELECTION COMMITTEE AND THAT NO FEES ARE PAID TO THE MEMBERS OF THE ELECTION COMMITTEE

5 Page 5 of 211 / 17 RESOLUTION REGARDING AMENDMENT OF THE INSTRUCTIONS FOR THE AB VOLVO ELECTION COMMITTEE 18 RESOLUTION REGARDING REMUNERATION POLICY FOR SENIOR EXECUTIVES CMMT PLEASE NOTE THAT THE BOARD DOES NOT MAKE ANY RECOMMENDATION ON RESOLUTIONS 19.1 TO PROPOSAL FROM THE SHAREHOLDER HENRIK MUNCK: POLICY FOR PAYING CORPORATE TAX IN SWEDEN PROPOSAL FROM THE SHAREHOLDER HENRIK MUNCK: DISCONTINUATION OF BLUE CHIP JET AND POLICY AGAINST THE USE OF PRIVATE JETS: TO GIVE AB VOLVO'S BOARD OF DIRECTORS THE TASK OF INITIATING AN INDEPENDENT REVIEW OF THE COMPANY'S OVERALL USE OF PRIVATE JETS SINCE 2009, WITH A FOCUS ON THE TOTAL COST TO THE VOLVO GROUP (INCLUDING OWNERSHIP OF BLUE CHIP JET), ENVIRONMENTAL IMPACT, AND ANY IMPROPER ACTION (SIMILAR TO THE INVESTIGATION CONDUCTED INTO SCA'S PRIVATE JETS). THAT THIS REVIEW WILL BE PRESENTED TO THE ANNUAL GENERAL MEETING IN PROPOSAL FROM THE SHAREHOLDER HENRIK MUNCK: DISCONTINUATION OF BLUE CHIP JET AND POLICY AGAINST THE USE OF PRIVATE JETS: TO GIVE AB VOLVO'S BOARD OF DIRECTORS THE TASK OF FORMULATING A POLICY TO BAN THE USE OF PRIVATE JETS THROUGHOUT THE VOLVO GROUP. THAT THIS POLICY WILL BE PRESENTED TO THE ANNUAL GENERAL MEETING IN 2018

6 Page 6 of 211 / 19.3 PROPOSAL FROM THE SHAREHOLDER HENRIK MUNCK: REVIEW OF SO CALLED "REPRESENTATION HUNTS" AT THE ROSSARED ESTATE 19.4 PROPOSAL FROM THE SHAREHOLDER HENRIK MUNCK: REPORT ON THE RESULTS OF THE EMPLOYEE SURVEY PROPOSAL FROM THE SHAREHOLDER HENRIK MUNCK: DEVELOPMENT OF THE SO CALLED WHISTLE BLOWER FUNCTION: TO GIVE AB VOLVO'S BOARD OF DIRECTORS THE TASK OF DEVELOPING THE WHISTLE BLOWER PROCEDURE/PROCESS DURING 2017 SO THAT AN EMPLOYEE IS GUARANTEED THAT AN INDEPENDENT WHISTLEBLOWING INVESTIGATION WILL BE CONDUCTED, IF SO REQUESTED BY THE EMPLOYEE. THAT THIS INVESTIGATION MUST BE CONDUCTED BY A THIRD PARTY WHO HAS NO OTHER COMMITMENTS TOWARD THE VOLVO GROUP. THAT A WRITTEN REPORT ON THE INVESTIGATION'S ISSUES AND FINDINGS MUST BE PRESENTED DIRECTLY BY THE INDEPENDENT INVESTIGATOR TO THE COMPANY, THE UNION REPRESENTATIVES AND TO THE EMPLOYEE IN PERSON, WITHOUT GIVING THE COMPANY THE OPPORTUNITY TO EDIT THE CONTENT OF THE REPORT PROPOSAL FROM THE SHAREHOLDER HENRIK MUNCK: DEVELOPMENT OF THE SO CALLED WHISTLE BLOWER FUNCTION: TO GIVE AB VOLVO'S BOARD OF DIRECTORS THE TASK OF ENSURING THAT THE ANNUAL AND SUSTAINABILITY REPORT AS FROM 2017 INCLUDES INFORMATION ON THE NUMBER OF REPORTED WHISTLE-BLOWING INCIDENTS IN THE VOLVO GROUP, AND ALSO, WHERE APPLICABLE, WHICH MAJOR MISCONDUCTS HAVE BEEN

7 Page 7 of 211 / UNCOVERED AND HAVE BEEN CORRECTED BASED ON THE INCIDENTS REPORTED TO THE WHISTLE BLOWER PROCEDURE/PROCESS IN RESPECTIVE YEARS 19.6 PROPOSAL FROM THE SHAREHOLDER HENRIK MUNCK: DISCONTINUATION OF SO CALLED VARIABLE REMUNERATION TO SENIOR EXECUTIVES OF THE VOLVO GROUP PROPOSAL FROM THE SHAREHOLDER HENRIK MUNCK: POLICY TO SUPPORT THE SOCIAL CONTRACT: TO GIVE AB VOLVO'S BOARD OF DIRECTORS THE TASK OF FORMULATING A POLICY IN ORDER FOR AB VOLVO TO ACTIVELY SUPPORT THE POSSIBILITY OF COMBINING A JOB WITH POLITICAL ASSIGNMENTS, FOR EXAMPLE, BY ADJUSTING WORK DUTIES. THAT THIS POLICY WILL INCLUDE THAT THE VOLVO GROUP IS NOT TO CONTACT A HIRED EMPLOYEE IN THEIR CAPACITY AS A POLITICIAN, AND LIKEWISE NOT TO TRY TO INFLUENCE THE PERSON IN THEIR AREA OF POLITICAL RESPONSIBILITY. THAT THIS POLICY WILL BE PRESENTED TO THE ANNUAL GENERAL MEETING IN PROPOSAL FROM THE SHAREHOLDER HENRIK MUNCK: POLICY TO SUPPORT THE SOCIAL CONTRACT: TO GIVE AB VOLVO'S BOARD OF DIRECTORS THE TASK OF ENSURING THAT THE ANNUAL AND SUSTAINABILITY REPORT AS FROM 2017 INCLUDES A REPORT ON THE NUMBER OF EMPLOYEES IN THE VOLVO GROUP WHO TAKE TIME OFF WORK IN ORDER TO CARRY OUT POLITICAL ASSIGNMENTS IN SWEDEN

8 Page 8 of 211 / 19.8 PROPOSAL FROM THE SHAREHOLDER HENRIK MUNCK: CHANGE IN THE ARTICLES OF ASSOCIATION OF AB VOLVO

9 Natixis Oakmark International Fund AKZO NOBEL NV, AMSTERDAM Page 9 of 211 Security: N Ticker: ISIN: NL Agenda Number: Meeting Type: AGM Meeting Date: 25-Apr-17 / 1 OPEN MEETING 2 RECEIVE REPORT OF MANAGEMENT BOARD 3.A DISCUSS REMUNERATION REPORT CONTAINING REMUNERATION POLICY FOR MANAGEMENT BOARD MEMBERS 3.B ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS 3.C DISCUSS ON THE COMPANY'S DIVIDEND POLICY 3.D APPROVE DIVIDENDS OF EUR1.65 PER SHARE 4.A APPROVE DISCHARGE OF MANAGEMENT BOARD 4.B APPROVE DISCHARGE OF SUPERVISORY BOARD 5.A GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10 PERCENT IN CASE OF TAKEOVER/MERGER

10 Page 10 of 211 / 5.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM SHARE ISSUANCES 6 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL 7 APPROVE CANCELLATION OF REPURCHASED SHARES 8 OTHER BUSINESS

11 Natixis Oakmark International Fund ALLIANZ SE, MUENCHEN Page 11 of 211 Security: D Ticker: ISIN: DE Agenda Number: Meeting Type: AGM Meeting Date: 03-May-17 / CMMT PLEASE NOTE THAT FOLLOWING TO THE AMENDMENT OF PARAGRAPH 21 OF THE GERMAN SECURITIES TRADE ACT (WERTPAPIERHANDELSGESETZ - WPHG) ON 10TH JULY 2015, THE JUDGEMENT OF THE DISTRICT COURT IN COLOGNE FROM 6TH JUNE 2012 IS NO LONGER RELEVANT. AS A RESULT, IT REMAINS EXCLUSIVELY THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS IF THEY EXCEED RELEVANT REPORTING THRESHOLD OF WPHG (FROM 3 PERCENT OF OUTSTANDING SHARE CAPITAL ONWARDS). PLEASE FURTHER NOTE THAT PURSUANT TO THE STATUTES OF ALLIANZ SE, THE REGISTRATION IN THE SHARE REGISTER FOR SHARES BELONGING TO SOMEONE ELSE IN ONE'S OWN NAME (NOMINEE- HOLDING) IS LIMITED TO 0.2% OF THE SHARE CAPITAL (914,000 SHARES) OR - IN CASE OF DISCLOSURE OF THE FINAL BENEFICIARIES - TO 3% OF THE SHARE CAPITAL (13,710,000 SHARES). THEREFORE, FOR THE EXERCISE OF VOTING RIGHTS OF SHARES EXCEEDING THESE THRESHOLDS THE REGISTRATION OF SUCH SHARES IN THE SHARE REGISTER OF ALLIANZ SE IS STILL REQUIRED CMMT THE SUB-CUSTODIAN BANKS OPTIMIZED THEIR PROCESSES AND ESTABLISHED SOLUTIONS, WHICH DO NOT REQUIRE SHARE BLOCKING. REGISTERED SHARES WILL BE DEREGISTERED ACCORDING TO TRADING ACTIVITIES OR AT THE DEREGISTRATION DATE BY THE SUB CUSTODIANS. IN ORDER TO

12 Page 12 of 211 / DELIVER/SETTLE A VOTED POSITION BEFORE THE DEREGISTRATION DATE A VOTING INSTRUCTION CANCELLATION AND DE-REGISTRATION REQUEST NEEDS TO BE SENT. PLEASE CONTACT YOUR CSR FOR FURTHER INFORMATION CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF THE MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS WITH REGARDS TO THIS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE

13 Page 13 of 211 / 1 Presentation of the approved Annual Financial Statements and the approved Consolidated Financial Statements as of December 31, 2016, and of the Management Reports for Allianz SE and for the Group, the Explanatory Reports on the information pursuant to paragraphs 289 (4) and 315 (4) of the German Commercial Code (HGB), as well as the Report of the Supervisory Board for fiscal year RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 3,855,866, SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 7.60 PER NO-PAR SHAREEUR 397,350, SHALL BE CARRIED FORWARDEX-DIVIDEND DATE: MAY 4, 2017 PAYABLE DATE: MAY 8, 2017 Split 90% Split 3 Approval of the actions of the members of the Management Board Split 90% Split 4 Approval of the actions of the members of the Supervisory Board Split 90% Split 5 Approval of control and profit transfer agreement between Allianz SE and Allianz Global Health GmbH Split 90% Split 6a Election to the Supervisory Board: Dr Helmut Perlet Split 90% Split 6b Election to the Supervisory Board: Mr Michael Diekmann Split 90% Split 6c Election to the Supervisory Board: Ms Sophie Boissard Split 90% Split

14 Page 14 of 211 / 6d Election to the Supervisory Board: Ms Christine Bosse Split 90% Split 6e Election to the Supervisory Board: Dr Friedrich Eichiner Split 90% Split 6f Election to the Supervisory Board: Mr Herbert Hainer Split 90% Split 6g Election to the Supervisory Board: Mr Jim Hagemann Snabe Split 90% Split

15 Natixis Oakmark International Fund AMP LIMITED, PARRAMATTA Page 15 of 211 Security: Q0344G101 Ticker: ISIN: AU000000AMP6 Agenda Number: Meeting Type: AGM Meeting Date: 11-May-17 / CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A TO RE-ELECT CATHERINE BRENNER AS A DIRECTOR 2.B TO RE-ELECT PATTY AKOPIANTZ AS A DIRECTOR 2.C TO RE-ELECT TREVOR MATTHEWS AS A DIRECTOR 2.D TO ELECT GEOFF ROBERTS AS A DIRECTOR

16 Page 16 of 211 / 2.E TO ELECT PETER VARGHESE AS A DIRECTOR 2.F TO ELECT MIKE WILKINS AS A DIRECTOR 3 ADOPTION OF REMUNERATION REPORT 4 APPROVAL OF CHIEF EXECUTIVE OFFICER'S LONG-TERM INCENTIVE FOR 2017

17 Natixis Oakmark International Fund ASHTEAD GROUP PLC, LONDON Page 17 of 211 Security: G Ticker: ISIN: GB Agenda Number: Meeting Type: AGM Meeting Date: 07-Sep-16 / 1 RECEIVING REPORT AND ACCOUNTS 2 APPROVAL OF THE DIRECTORS REMUNERATION REPORT EXCLUDING REMUNERATION POLICY 3 APPROVAL OF THE DIRECTORS REMUNERATION POLICY 4 DECLARATION OF A FINAL DIVIDEND :18.5 PENCE PER ORDINARY SHARE 5 RE-ELECTION OF CHRIS COLE 6 RE-ELECTION OF GEOFF DRABBLE 7 RE-ELECTION OF BRENDAN HORGAN 8 RE-ELECTION OF SAT DHAIWAL 9 RE-ELECTION OF SUZANNE WOOD 10 RE-ELECTION OF IAN SUTCLIFFE

18 Page 18 of 211 / 11 RE-ELECTION OF WAYNE EDMUNDS 12 ELECTION OF LUCINDA RICHES 13 ELECTION OF TANYA FRATTO 14 REAPPOINTMENT OF AUDITOR : DELOITTE LLP 15 AUTHORITY TO SET THE REMUNERATION OF THE AUDITOR 16 DIRECTORS AUTHORITY TO ALLOT SHARES 17 DISAPPLICATION OF PRE-EMPTION RIGHTS 18 ADDITIONAL DISAPPLICATION OF PRE- EMPTION RIGHTS 19 AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES 20 NOTICE PERIOD FOR GENERAL MEETINGS CMMT 21 JUL 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 4 AND 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

19 Natixis Oakmark International Fund ASML HOLDING NV, VELDHOVEN Page 19 of 211 Security: N Ticker: ISIN: NL Agenda Number: Meeting Type: AGM Meeting Date: 26-Apr-17 / 1 OPENING 2 OVERVIEW OF THE COMPANY'S BUSINESS, FINANCIAL SITUATION AND SUSTAINABILITY 3 DISCUSSION OF THE IMPLEMENTATION OF THE REMUNERATION POLICY FOR THE BOARD OF MANAGEMENT 4 PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR 2016, AS PREPARED IN ACCORDANCE WITH DUTCH LAW 5 PROPOSAL TO DISCHARGE THE MEMBERS OF THE BOARD OF MANAGEMENT FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR CLARIFICATION OF THE COMPANY'S RESERVES AND DIVIDEND POLICY 8 PROPOSAL TO ADOPT A DIVIDEND OF EUR 1.20 PER ORDINARY SHARE

20 Page 20 of 211 / 9 PROPOSAL TO ADOPT THE REVISED REMUNERATION POLICY FOR THE BOARD OF MANAGEMENT 10 PROPOSAL TO APPROVE THE NUMBER OF SHARES FOR THE BOARD OF MANAGEMENT 11 PROPOSAL TO APPROVE THE NUMBER OF STOCK OPTIONS AND/OR SHARES FOR EMPLOYEES 12 DISCUSS MANAGEMENT BOARD COMPOSITION AND RECEIVE INFORMATION ON INTENDED APPOINTMENT OF FIRST VAN HOUT TO MANAGEMENT BOARD 13.A COMPOSITION OF THE SUPERVISORY BOARD : PROPOSAL TO REAPPOINT MS. P.F.M. (PAULINE) VAN DER MEER MOHR AS MEMBER OF THE SUPERVISORY BOARD 13.B COMPOSITION OF THE SUPERVISORY BOARD : PROPOSAL TO REAPPOINT MS. C.M.S. (CARLA) SMITS-NUSTELING AS MEMBER OF THE SUPERVISORY BOARD 13.C COMPOSITION OF THE SUPERVISORY BOARD : PROPOSAL TO REAPPOINT MR. D.A. (DOUG) GROSE AS MEMBER OF THE SUPERVISORY BOARD 13.D COMPOSITION OF THE SUPERVISORY BOARD : PROPOSAL TO REAPPOINT MR. W.H. (WOLFGANG) ZIEBART AS MEMBER OF THE SUPERVISORY BOARD

21 Page 21 of 211 / 13.E COMPOSITION OF THE SUPERVISORY BOARD : COMPOSITION OF THE SUPERVISORY BOARD IN PROPOSAL TO ADJUST THE REMUNERATION OF THE SUPERVISORY BOARD 15 PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V. AS EXTERNAL AUDITOR FOR THE REPORTING YEAR A PROPOSALS TO AUTHORIZE THE BOARD OF MANAGEMENT TO ISSUE ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES, AS WELL AS TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS : AUTHORIZATION TO ISSUE ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES (5%) 16.B PROPOSALS TO AUTHORIZE THE BOARD OF MANAGEMENT TO ISSUE ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES, AS WELL AS TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS : AUTHORIZATION TO RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS WITH REGARDS TO 16A 16.C PROPOSALS TO AUTHORIZE THE BOARD OF MANAGEMENT TO ISSUE ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES, AS WELL AS TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS : AUTHORIZATION TO

22 Page 22 of 211 / ISSUE SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES IN CONNECTION WITH OR ON THE OCCASION OF MERGERS, ACQUISITIONS AND/OR (STRATEGIC) ALLIANCES (5%) 16.D PROPOSALS TO AUTHORIZE THE BOARD OF MANAGEMENT TO ISSUE ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES, AS WELL AS TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS : AUTHORIZATION TO RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS WITH REGARDS TO 16C 17.A PROPOSALS TO AUTHORIZE THE BOARD OF MANAGEMENT TO ACQUIRE ORDINARY SHARES : AUTHORIZATION TO REPURCHASE ORDINARY SHARES UP TO 10% OF THE ISSUED SHARE CAPITAL 17.B PROPOSALS TO AUTHORIZE THE BOARD OF MANAGEMENT TO ACQUIRE ORDINARY SHARES : AUTHORIZATION TO REPURCHASE ADDITIONAL ORDINARY SHARES UP TO 10% OF THE ISSUED SHARE CAPITAL 18 PROPOSAL TO CANCEL ORDINARY SHARES 19 ANY OTHER BUSINESS 20 CLOSING

23 Page 23 of 211 / CMMT 20 MAR 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 12. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

24 Natixis Oakmark International Fund ATLAS COPCO AB, NACKA Page 24 of 211 Security: W Ticker: ISIN: SE Agenda Number: Meeting Type: AGM Meeting Date: 26-Apr-17 / CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING AND ELECTION OF CHAIR: HANS STRABERG 2 PREPARATION AND APPROVAL OF VOTING LIST

25 Page 25 of 211 / 3 APPROVAL OF AGENDA 4 ELECTION OF ONE OR TWO PERSONS TO APPROVE THE MINUTES 5 DETERMINATION WHETHER THE MEETING HAS BEEN PROPERLY CONVENED 6 PRESENTATION OF THE ANNUAL REPORT AND THE AUDITOR'S REPORT AS WELL AS THE CONSOLIDATED ANNUAL REPORT AND THE CONSOLIDATED AUDITOR'S REPORT 7 THE PRESIDENT & CEO'S SPEECH AND QUESTIONS FROM SHAREHOLDERS TO THE BOARD OF DIRECTORS AND THE MANAGEMENT 8.A DECISIONS REGARDING: APPROVAL OF THE PROFIT AND LOSS ACCOUNT AND THE BALANCE SHEET AND THE CONSOLIDATED PROFIT AND LOSS ACCOUNT AND THE CONSOLIDATED BALANCE SHEET 8.B DECISIONS REGARDING: DISCHARGE FROM LIABILITY OF THE BOARD MEMBERS AND THE PRESIDENT & CEO 8.C DECISIONS REGARDING: THE ALLOCATION OF THE COMPANY'S PROFIT ACCORDING TO THE APPROVED BALANCE SHEET: THE BOARD PROPOSES THAT THE DIVIDEND FOR 2016 IS DECIDED TO BE SEK 6.80 PER SHARE TO BE PAID IN TWO EQUAL INSTALMENTS OF SEK 3.40

26 Page 26 of 211 / 8.D DECISIONS REGARDING: RECORD DATE FOR DIVIDEND 9.A DETERMINATION OF THE NUMBER OF BOARD MEMBERS AND DEPUTY MEMBERS: THAT NINE BOARD MEMBERS BE ELECTED 9.B DETERMINATION OF THE NUMBER OF AUDITORS AND DEPUTY AUDITORS OR REGISTERED AUDITING COMPANY: THAT ONE REGISTERED AUDITING COMPANY BE ELECTED 10.A ELECTION OF BOARD MEMBERS: THAT THE FOLLOWING BOARD MEMBERS ARE RE-ELECTED: GUNILLA BERG, STAFFAN BOHMAN, JOHAN FORSSELL, SABINE NEUSS, HANS STRABERG, ANDERS ULLBERG AND PETER WALLENBERG JR AND NEW ELECTION OF TINA DONIKOWSKI AND MATS RAHMSTROM 10.B ELECTION OF CHAIR OF THE BOARD: HANS STRABERG 10.C ELECTION OF AUDITORS AND DEPUTY AUDITORS OR REGISTERED AUDITING COMPANY: DELOITTE AB 11.A DETERMINING THE REMUNERATION: IN CASH OR PARTIALLY IN THE FORM OF SYNTHETIC SHARES, TO THE BOARD OF DIRECTORS, AND THE REMUNERATION TO ITS COMMITTEES 11.B DETERMINING THE REMUNERATION: TO THE AUDITORS OR REGISTERED AUDITING COMPANY

27 Page 27 of 211 / 12.A THE BOARD'S PROPOSAL REGARDING: GUIDING PRINCIPLES FOR THE REMUNERATION OF SENIOR EXECUTIVES 12.B THE BOARD'S PROPOSAL REGARDING: A PERFORMANCE BASED PERSONNEL OPTION PLAN FOR A THE BOARD'S PROPOSAL REGARDING MANDATES TO: ACQUIRE SERIES A SHARES RELATED TO PERSONNEL OPTION PLAN FOR B THE BOARD'S PROPOSAL REGARDING MANDATES TO: ACQUIRE SERIES A SHARES RELATED TO REMUNERATION IN THE FORM OF SYNTHETIC SHARES 13.C THE BOARD'S PROPOSAL REGARDING MANDATES TO: TRANSFER SERIES A SHARES RELATED TO PERSONNEL OPTION PLAN FOR D THE BOARD'S PROPOSAL REGARDING MANDATES TO: SELL SERIES A SHARES TO COVER COSTS RELATED TO SYNTHETIC SHARES TO BOARD MEMBERS 13.E THE BOARD'S PROPOSAL REGARDING MANDATES TO: SELL SERIES A AND B SHARES TO COVER COSTS IN RELATION TO THE PERFORMANCE BASED PERSONNEL OPTION PLANS FOR 2012, 2013 AND CLOSING OF THE MEETING

28 Natixis Oakmark International Fund BAYERISCHE MOTOREN WERKE AG, MUENCHEN Page 28 of 211 Security: D Ticker: ISIN: DE Agenda Number: Meeting Type: AGM Meeting Date: 11-May-17 / CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 20 APRIL 2017, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 26 APRIL FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED

29 Page 29 of 211 / TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2016 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT BY THE BOARD OF MDS PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE 2 RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 2,299,912,186 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 3.50 PER ORDINARY SHARE PAYMENT OF A DIVIDEND OF EUR 3.52 PER PREFERRED SHARE EX-DIVIDEND DATE: MAY 12, 2017 PAYABLE DATE: MAY 16, RATIFICATION OF THE ACTS OF THE BOARD OF MDS 4 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD 5 APPOINTMENT OF AUDITORS FOR THE 2017 FINANCIAL YEAR: KPMG AG, BERLIN FOR THE REVIEW OF THE INTERIM GROUP FINANCIAL STATEMENTS AND THE INTERIM GROUP ANNUAL REPORT FOR THE FIRST HALF-YEAR OF THE 2017 FINANCIAL YEAR: KPMG AG, BERLIN

30 Page 30 of 211 / 6 ELECTIONS TO THE SUPERVISORY BOARD - HEINRICH HIESINGER

31 Natixis Oakmark International Fund BNP PARIBAS SA Page 31 of 211 Security: F1058Q238 Ticker: ISIN: FR Agenda Number: Meeting Type: MIX Meeting Date: 23-May-17 / CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT 15 MAR 2017: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: 30.pdf,

32 Page 32 of 211 / officiel.gouv.fr/pdf/2017/0315/ pdf, PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE 2016 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2016 FINANCIAL YEAR O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 AND PAYMENT OF DIVIDEND: EUR 2.70 PER SHARE O.4 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT ON THE AGREEMENTS AND COMMITMENTS GOVERNED BY ARTICLES L AND FOLLOWING THE FRENCH COMMERCIAL CODE O.5 AUTHORISATION FOR THE COMPANY TO PURCHASE ITS OWN SHARES O.6 RENEWAL OF THE TERM OF MR JEAN LEMIERRE AS A DIRECTOR O.7 RENEWAL OF THE TERM OF MS MONIQUE COHEN AS A DIRECTOR O.8 RENEWAL OF THE TERM OF MS DANIELA SCHWARZER AS A DIRECTOR

33 Page 33 of 211 / O.9 RENEWAL OF THE TERM OF MS FIELDS WICKER-MIURIN AS A DIRECTOR O.10 APPOINTMENT OF MR JACQUES ASCHENBROICH AS A DIRECTOR TO REPLACE MR JEAN-FRANCOIS LEPETIT O.11 APPROVAL OF THE ELEMENTS OF THE COMPENSATION POLICY THAT ARE APPLICABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.12 VOTE ON THE ELEMENTS OF THE COMPENSATION POLICY APPLICABLE TO THE MANAGING DIRECTOR AND TO THE DEPUTY GENERAL MANAGER O.13 ADVISORY VOTE ON THE COMPENSATION OWED OR PAID TO MR JEAN LEMIERRE, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE 2016 FINANCIAL YEAR - RECOMMENDATION OF SECTION 26.2 OF THE FRENCH AFEP- MEDEF CODE O.14 ADVISORY VOTE ON THE COMPENSATION OWED OR PAID TO MR JEAN-LAURENT BONNAFE, MANAGING DIRECTOR, FOR THE 2016 FINANCIAL YEAR - RECOMMENDATION OF SECTION 26.2 OF THE FRENCH AFEP-MEDEF CODE O.15 ADVISORY VOTE ON THE COMPENSATION OWED OR PAID TO MR PHILIPPE BORDENAVE, DEPUTY GENERAL MANAGER, FOR THE 2016 FINANCIAL YEAR - RECOMMENDATION OF SECTION 26.2 OF THE FRENCH AFEP- MEDEF CODE

34 Page 34 of 211 / O.16 ADVISORY VOTE ON THE TOTAL COMPENSATION OF ALL KINDS PAID DURING THE 2016 FINANCIAL YEAR TO THE EFFECTIVE DIRECTORS AND CERTAIN CATEGORIES OF EMPLOYEES - ARTICLE L OF THE FRENCH MONETARY AND FINANCIAL CODE E.17 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES E.18 POWERS TO CARRY OUT ALL LEGAL FORMALITIES

35 Natixis Oakmark International Fund BUREAU VERITAS REGISTRE INTERNATIONAL DE CLASSIFIC Page 35 of 211 Security: F Ticker: ISIN: FR Agenda Number: Meeting Type: MIX Meeting Date: 18-Oct-16 / CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: pdf E.1 APPROVAL OF THE PLAN FOR THE PARTIAL TRANSFER OF ASSETS, UNDER THE FRENCH LEGAL REGIME FOR DE- MERGERS, FROM THE COMPANY TO ITS SUBSIDIARY: BUREAU VERITAS MARINE & OFFSHORE - REGISTRE INTERNATIONAL DE CLASSIFICATION DE NAVIRES ET DE PLATEFORMES OFFSHORE SAS OF THE MARINE & OFFSHORE LINE OF BUSINESS

36 Page 36 of 211 / E.2 APPROVAL OF THE PLAN FOR THE PARTIAL TRANSFER OF ASSETS, UNDER THE FRENCH LEGAL REGIME FOR DE- MERGERS, FROM THE COMPANY TO ITS SUBSIDIARY: BUREAU VERITAS GSIT SAS OF THE GSIT (GOVERNMENT SERVICES AND INTERNATIONAL TRADE) LINE OF BUSINESS E.3 APPROVAL OF THE PLAN FOR THE PARTIAL TRANSFER OF ASSETS, UNDER THE FRENCH LEGAL REGIME FOR DE- MERGERS, FROM THE COMPANY TO ITS SUBSIDIARY: BUREAU VERITAS EXPLOITATION SAS OF THE OPERATIONS LINE OF BUSINESS, SPECIALISING IN SERVICES DELIVERED IN FRANCE IN EXISTING ASSETS MANAGEMENT, INDUSTRY, INSPECTION AND MANAGEMENT OF HEALTH, SAFETY AND ENVIRONMENT ISSUES FOR CLIENTS E.4 APPROVAL OF THE PLAN FOR THE PARTIAL TRANSFER OF ASSETS, UNDER THE FRENCH LEGAL REGIME FOR DE- MERGERS, FROM THE COMPANY TO ITS SUBSIDIARY: BUREAU VERITAS CONSTRUCTION SAS, OF THE CONSTRUCTION LINE OF BUSINESS, SPECIALISING IN SERVICES DELIVERED IN FRANCE IN TECHNICAL INSPECTION, ASSET MANAGEMENT ON NEW WORKS AND SAFETY COORDINATION AND HEALTH PROTECTION E.5 APPROVAL OF THE PLAN FOR THE PARTIAL TRANSFER OF ASSETS, UNDER THE FRENCH LEGAL REGIME FOR DE- MERGERS, FROM THE COMPANY TO ITS SUBSIDIARY: BUREAU VERITAS SERVICES FRANCE SAS, OF THE SUPPORT FRANCE LINE OF BUSINESS, SPECIALISING IN SUPPORTING FRANCE

37 Page 37 of 211 / E.6 APPROVAL OF THE PLAN FOR THE PARTIAL TRANSFER OF ASSETS, UNDER THE FRENCH LEGAL REGIME FOR DE- MERGERS, FROM THE COMPANY TO ITS SUBSIDIARY: BUREAU VERITAS SERVICES SAS, OF THE GROUP SUPPORT LINE OF BUSINESS, SPECIALISING IN SUPPORT DELIVERED IN FRANCE FOR THE GROUP WORLDWIDE O.7 APPOINTMENT OF MS STEPHANIE BESNIER AS DIRECTOR O.8 APPOINTMENT OF MR CLAUDE EHLINGER AS DIRECTOR O.9 INCREASE IN THE OVERALL BUDGET FOR ATTENDANCE FEES O.10 POWERS TO CARRY OUT ALL LEGAL FORMALITIES

38 Natixis Oakmark International Fund BUREAU VERITAS REGISTRE INTERNATIONAL DE CLASSIFIC Page 38 of 211 Security: F Ticker: ISIN: FR Agenda Number: Meeting Type: MIX Meeting Date: 16-May-17 / CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU

39 Page 39 of 211 / CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: pdf O.1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 AND SETTING OF THE DIVIDEND O.4 STATUTORY AUDITORS' SPECIAL REPORT RELATING TO THE AGREEMENTS PURSUANT TO ARTICLE L OF THE FRENCH COMMERCIAL CODE O.5 APPROVAL OF COMMITMENTS PURSUANT TO ARTICLE L OF THE FRENCH COMMERCIAL CODE RELATING TO MR DIDIER MICHAUD- DANIEL, GENERAL MANAGER O.6 RENEWAL OF THE TERM OF MR FREDERIC LEMOINE AS DIRECTOR O.7 RENEWAL OF THE TERM OF MR STEPHANE BACQUAERT AS DIRECTOR O.8 RENEWAL OF THE TERM OF MS IEDA GOMES YELL AS DIRECTOR

40 Page 40 of 211 / O.9 RENEWAL OF THE TERM OF MR JEAN- MICHEL ROPERT AS DIRECTOR O.10 RENEWAL OF THE TERM OF MS LUCIA SINAPI-THOMAS AS DIRECTOR O.11 APPOINTMENT OF MS ANA GIROS CALPE AS DIRECTOR O.12 INCREASE IN THE OVERALL BUDGET FOR ATTENDANCE FEES O.13 REVIEW OF THE COMPENSATION OWED OR PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 TO MR DIDIER MICHAUD-DANIEL, GENERAL MANAGER O.14 APPROVAL OF THE ELEMENTS OF THE REMUNERATION POLICY FOR MR FREDERIC LEMOINE, PRESIDENT OF THE BOARD OF DIRECTORS, UNTIL 8 MARCH 2017 O.15 APPROVAL OF THE ELEMENTS OF THE REMUNERATION POLICY FOR THE PRESIDENT OF THE BOARD OF DIRECTORS SINCE 8 MARCH 2017 O.16 APPROVAL OF THE ELEMENTS OF THE REMUNERATION POLICY FOR THE GENERAL MANAGER O.17 RATIFICATION OF THE TRANSFER OF THE REGISTERED OFFICE O.18 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN COMMON COMPANY SHARES

41 Page 41 of 211 / E.19 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS E.20 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE, IN THE EVENT OF EXCESSIVE APPLICATIONS, THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS COMPLETED ACCORDING TO THE 19TH RESOLUTION PRESENTED DURING THIS GENERAL MEETING E.21 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON COMPANY SHARES AND/OR SECURITIES, FOR THE BENEFIT OF MEMBERS OF THE COMPANY SAVINGS PLAN, GRANTING IMMEDIATE AND/OR DEFERRED ACCESS TO THE COMPANY'S CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS E.22 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY INCORPORATING PREMIUMS, RESERVES, PROFITS OR ANY OTHER SUM WHOSE CAPITALISATION WOULD BE PERMITTED

42 Page 42 of 211 / E.23 DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON COMPANY SHARES AND/OR SECURITIES GRANTING IMMEDIATE AND/OR DEFERRED ACCESS TO THE COMPANY'S CAPITAL, WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL, IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND MADE TO THE COMPANY E.24 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON COMPANY SHARES AND/OR SECURITIES GRANTING IMMEDIATE AND/OR DEFERRED ACCESS TO THE COMPANY'S CAPITAL AS REMUNERATION FOR CONTRIBUTIONS OF SECURITIES MADE IN THE CONTEXT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.25 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO DECREASE THE SHARE CAPITAL BY CANCELLING ALL OR PART OF THE COMPANY'S SHARES ACQUIRED WITHIN THE CONTEXT OF ANY SHARE BUYBACK SCHEME E.26 OVERALL LIMITATION OF THE AMOUNT OF ISSUANCES LIKELY TO BE MADE PURSUANT TO THE 19TH AND 24TH RESOLUTIONS E.27 POWERS TO CARRY OUT ALL LEGAL FORMALITIES

43 Natixis Oakmark International Fund CHECK POINT SOFTWARE TECHNOLOGIES LTD. Page 43 of 211 Security: M Ticker: CHKP ISIN: IL Agenda Number: Meeting Type: Annual Meeting Date: 07-Jun-17 / 1A. ELECTION OF DIRECTOR: GIL SHWED 1B. ELECTION OF DIRECTOR: MARIUS NACHT 1C. ELECTION OF DIRECTOR: JERRY UNGERMAN 1D. ELECTION OF DIRECTOR: DAN PROPPER 1E. ELECTION OF DIRECTOR: DAVID RUBNER 1F. ELECTION OF DIRECTOR: DR. TAL SHAVIT 2A. ELECTION OF OUTSIDE DIRECTOR FOR AN ADDITIONAL THREE-YEAR TERM: IRWIN FEDERMAN 2B. ELECTION OF OUTSIDE DIRECTOR FOR AN ADDITIONAL THREE-YEAR TERM: RAY ROTHROCK 3. TO RATIFY THE APPOINTMENT AND COMPENSATION OF KOST, FORER, GABBAY & KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL, AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

44 Page 44 of 211 / 4. APPROVE COMPENSATION TO CHECK POINT'S CHIEF EXECUTIVE OFFICER. 5A. THE UNDERSIGNED IS A CONTROLLING SHAREHOLDER OR HAS A PERSONAL INTEREST IN ITEM 2. 5B. THE UNDERSIGNED IS A CONTROLLING SHAREHOLDER OR HAS A PERSONAL INTEREST IN ITEM 4.

45 Natixis Oakmark International Fund CNH INDUSTRIAL N.V Page 45 of 211 Security: N Ticker: ISIN: NL Agenda Number: Meeting Type: AGM Meeting Date: 14-Apr-17 / 1 OPEN MEETING 2.A DISCUSS REMUNERATION REPORT 2.B RECEIVE EXPLANATION ON COMPANY'S RESERVES AND DIVIDEND POLICY 2.C ADOPT FINANCIAL STATEMENTS 2.D APPROVE DIVIDENDS OF EUR 0.11 PER SHARE 2.E APPROVE DISCHARGE OF DIRECTORS 3.A REELECT SERGIO MARCHIONNE AS EXECUTIVE DIRECTOR 3.B REELECT RICHARD J. TOBIN AS EXECUTIVE DIRECTOR 3.C REELECT MINA GEROWIN AS NON EXECUTIVE DIRECTOR 3.D REELECT SUZANNE HEYWOOD AS NON EXECUTIVE DIRECTOR

46 Page 46 of 211 / 3.E REELECT LEO W. HOULE AS NON- EXECUTIVE DIRECTOR 3.F REELECT PETER KALANTZIS AS NON EXECUTIVE DIRECTOR 3.G REELECT JOHN B. LANAWAY AS NON EXECUTIVE DIRECTOR 3.H REELECT SILKE C. SCHEIBER AS NON- EXECUTIVE DIRECTOR 3.I REELECT GUIDO TABELLINI AS NON EXECUTIVE DIRECTOR 3.J REELECT JACQUELINE A.TAMMENOMS BAKKER AS NON-EXECUTIVE DIRECTOR 3.K REELECT JACQUES THEURILLAT AS NON- EXECUTIVE DIRECTOR 4 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL 5 AMEND THE NON-EXECUTIVE DIRECTORS' COMPENSATION PLAN 6 CLOSE MEETING

47 Natixis Oakmark International Fund COMPAGNIE FINANCIERE RICHEMONT SA, BELLEVUE Page 47 of 211 Security: H Ticker: ISIN: CH Agenda Number: Meeting Type: AGM Meeting Date: 14-Sep-16 / CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 ANNUAL REPORT 2 APPROPRIATION OF PROFITS: THE BOARD OF DIRECTORS PROPOSES THAT A DIVIDEND OF CHF 1.70 BE PAID PER RICHEMONT SHARE. THIS IS EQUIVALENT TO CHF 1.70 PER 'A' REGISTERED SHARE IN THE COMPANY AND CHF 0.17 PER 'B' REGISTERED SHARE IN THE COMPANY

48 Page 48 of 211 / 3 RELEASE OF THE BOARD OF DIRECTORS 4.1 ELECTION OF THE BOARD OF DIRECTOR AND ITS CHAIRMAN: JOHANN RUPERT 4.2 ELECTION OF THE BOARD OF DIRECTOR: YVES-ANDRE ISTEL 4.3 ELECTION OF THE BOARD OF DIRECTOR: JOSUA MALHERBE 4.4 ELECTION OF THE BOARD OF DIRECTOR: JEAN-BLAISE ECKERT 4.5 ELECTION OF THE BOARD OF DIRECTOR: BERNARD FORNAS 4.6 ELECTION OF THE BOARD OF DIRECTOR: RICHARD LEPEU 4.7 ELECTION OF THE BOARD OF DIRECTOR: RUGGERO MAGNONI 4.8 ELECTION OF THE BOARD OF DIRECTOR: SIMON MURRAY 4.9 ELECTION OF THE BOARD OF DIRECTOR: GUILLAUME PICTET 4.10 ELECTION OF THE BOARD OF DIRECTOR: NORBERT PLATT 4.11 ELECTION OF THE BOARD OF DIRECTOR: ALAN QUASHA

49 Page 49 of 211 / 4.12 ELECTION OF THE BOARD OF DIRECTOR: MARIA RAMOS 4.13 ELECTION OF THE BOARD OF DIRECTOR: LORD RENWICK OF CLIFTON 4.14 ELECTION OF THE BOARD OF DIRECTOR: JAN RUPERT 4.15 ELECTION OF THE BOARD OF DIRECTOR: GARY SAAGE 4.16 ELECTION OF THE BOARD OF DIRECTOR: JUERGEN SCHREMPP 4.17 ELECTION OF THE BOARD OF DIRECTOR: THE DUKE OF WELLINGTON 4.18 ELECTION OF THE BOARD OF DIRECTOR: JEFF MOSS 4.19 ELECTION OF THE BOARD OF DIRECTOR: CYRILLE VIGNERON 5.1 ELECTION OF THE COMPENSATION COMMITTEE: LORD RENWICK OF CLIFTON 5.2 ELECTION OF THE COMPENSATION COMMITTEE: YVES-ANDRE ISTEL 5.3 ELECTION OF THE COMPENSATION COMMITTEE: THE DUKE OF WELLINGTON

50 Page 50 of 211 / 6 RE-ELECTION OF THE AUDITOR: THE BOARD OF DIRECTORS PROPOSES THAT PRICEWATERHOUSECOOPERS BE REAPPOINTED FOR A FURTHER TERM OF ONE YEAR AS AUDITOR OF THE COMPANY 7 ELECTION OF THE INDEPENDENT REPRESENTATIVE: THE BOARD OF DIRECTORS PROPOSES THE ELECTION OF MAITRE FRANCOISE DEMIERRE MORAND, ETUDE GAMPERT & DEMIERRE, NOTAIRES, AS INDEPENDENT REPRESENTATIVE OF THE SHAREHOLDERS FOR A TERM OF ONE YEAR 8.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS 8.2 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF FIXED COMPENSATION OF THE MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE 8.3 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF VARIABLE COMPENSATION OF THE MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE

51 Natixis Oakmark International Fund CONTINENTAL AG, HANNOVER Page 51 of 211 Security: D Ticker: ISIN: DE Agenda Number: Meeting Type: AGM Meeting Date: 28-Apr-17 / CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 07 APR 17, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO

52 Page 52 of 211 / REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 4.25 PER SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ELMAR DEGENHART FOR FISCAL APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JOSE AVILA FOR FISCAL APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER RALF CRAMER FOR FISCAL APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER HANS JUERGEN DUENSING FOR FISCAL APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER FRANK JOURDAN FOR FISCAL APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER HELMUT MATSCHI FOR FISCAL APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ARIANE REINHART FOR FISCAL 2016

53 Page 53 of 211 / 3.8 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER WOLFGANG SCHAEFER FOR FISCAL APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER NIKOLAI SETZER FOR FISCAL APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER WOLFGANG REITZLE FOR FISCAL APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GUNTER DUNKEL FOR FISCAL APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HANS FISCHL FOR FISCAL APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER PETER GUTZMER FOR FISCAL APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER PETER HAUSMANN FOR FISCAL APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MICHAEL IGLHAUT FOR FISCAL APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KLAUS MANGOLD FOR FISCAL APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HARTMUT MEINE FOR FISCAL 2016

54 Page 54 of 211 / 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SABINE NEUSS FOR FISCAL APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ROLF NONNENMACHER FOR FISCAL APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER DIRK NORDMANN FOR FISCAL APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KLAUS ROSENFELD FOR FISCAL APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GEORG SCHAEFFLER FOR FISCAL APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARIA ELISABETH SCHAEFFLER-THUMANN FOR FISCAL APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JOERG SCHOENFELDER FOR FISCAL APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER STEFAN SCHOLZ FOR FISCAL APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KIRSTEN VOERKEL FOR FISCAL 2016

55 Page 55 of 211 / 4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ELKE VOLKMANN FOR FISCAL APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ERWIN WOERLE FOR FISCAL APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SIEGFRIED WOLF FOR FISCAL RATIFY KPMG AG AS AUDITORS FOR FISCAL APPROVE REMUNERATION SYSTEM FOR MANAGEMENT BOARD MEMBERS

56 Natixis Oakmark International Fund CREDIT SUISSE GROUP AG, ZUERICH Page 56 of 211 Security: H3698D419 Ticker: ISIN: CH Agenda Number: Meeting Type: AGM Meeting Date: 28-Apr-17 / CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 PRESENTATION OF THE 2016 ANNUAL REPORT, THE PARENT COMPANY'S 2016 FINANCIAL STATEMENTS, THE GROUP'S 2016 CONSOLIDATED FINANCIAL STATEMENTS, THE 2016 COMPENSATION REPORT AND THE CORRESPONDING AUDITORS' REPORTS 1.2 CONSULTATIVE VOTE ON THE 2016 COMPENSATION REPORT

57 Page 57 of 211 / 1.3 APPROVAL OF THE 2016 ANNUAL REPORT, THE PARENT COMPANY'S 2016 FINANCIAL STATEMENTS, AND THE GROUP'S 2016 CONSOLIDATED FINANCIAL STATEMENTS 2 DISCHARGE OF THE ACTS OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD 3.1 APPROPRIATION OF RETAINED EARNINGS 3.2 DISTRIBUTION PAYABLE OUT OF CAPITAL CONTRIBUTION RESERVES 4.1 APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS APPROVAL OF THE COMPENSATION OF THE EXECUTIVE BOARD: SHORT-TERM VARIABLE INCENTIVE COMPENSATION (STI) APPROVAL OF THE COMPENSATION OF THE EXECUTIVE BOARD: FIXED COMPENSATION APPROVAL OF THE COMPENSATION OF THE EXECUTIVE BOARD: LONG-TERM VARIABLE INCENTIVE COMPENSATION (LTI) 5 INCREASE AND EXTENSION OF AUTHORIZED CAPITAL FOR STOCK OR SCRIP DIVIDEND

58 Page 58 of 211 / RE-ELECTION OF URS ROHNER AS MEMBER AND AS CHAIRMAN OF THE BOARD OF DIRECTORS RE-ELECTION OF IRIS BOHNET AS A MEMBER TO THE BOARD OF DIRECTORS RE-ELECTION OF ALEXANDER GUT AS A MEMBER TO THE BOARD OF DIRECTORS RE-ELECTION OF ANDREAS KOOPMANN AS A MEMBER TO THE BOARD OF DIRECTORS RE-ELECTION OF SERAINA (MAAG) MACIA AS A MEMBER TO THE BOARD OF DIRECTORS RE-ELECTION OF KAI NARGOLWALA AS A MEMBER TO THE BOARD OF DIRECTORS RE-ELECTION OF JOAQUIN J. RIBEIRO AS A MEMBER TO THE BOARD OF DIRECTORS RE-ELECTION OF SEVERIN SCHWAN AS A MEMBER TO THE BOARD OF DIRECTORS RE-ELECTION OF RICHARD E. THORNBURGH AS A MEMBER TO THE BOARD OF DIRECTORS RE-ELECTION OF JOHN TINER AS A MEMBER TO THE BOARD OF DIRECTORS ELECTION OF ANDREAS GOTTSCHLING AS A MEMBER TO THE BOARD OF DIRECTORS