Summary Report Date range covered: 07/0/07 to 09/0/07 Cummins India Ltd. Meeting Date: 08/0/07 Record Date: 07/8/07 Primary Security ID: Y807D0 Accept Consolidated Financial Statements and Statutory Approve Final Dividend and Confirm Interim Dividend Reelect Suzanne Wells as Director Approve S R B C & CO LLP, Chartered 6 Elect Norbert Nusterer as Director 7 Approve Remuneration of Cost Auditors 8 Approve Material Related Party Transactions with Cummins Limited, UK 9 Approve Material Related Party Transactions with Tata Cummins Private Limited 0 Approve Commission Remuneration to Independent Non-Executive Directors Dr. Reddy's Laboratories Meeting Date: 07/8/07 Record Date: 06//07 Primary Security ID: Y0899 Meeting for ADR Holders Approve Dividend Reelect G V Prasad as Director Approve S R Batliboi & Associates LLP, Chartered Accountants as Auditors and Authorize Board Page of 6
Summary Report Date range covered: 07/0/07 to 09/0/07 Dr. Reddy's Laboratories Approve Reappointment and Remuneration of K Satish Reddy as Wholetime Director Designated as Chairman 6 Approve Remuneration of Cost Auditors HCL Technologies Ltd. Meeting Date: 09//07 Record Date: 09//07 Primary Security ID: YG7 Reelect Sudhindar Krishan Khanna as Director Approve S. R. Batliboi & Co. LLP, Chartered Approve Reappointment and Remuneration of Shiv Nadar as Managing Director Elect Deepak Kapoor as Director Hero MotoCorp Ltd. Meeting Date: 07//07 Record Date: 07/07/07 Primary Security ID: Y9B08 Approve Interim Dividend and Final Dividend Reelect Vikram Sitaram Kasbekar as Director Approve BSR & Co. LLP, Chartered Approve Remuneration of Cost Auditors Page of 6
Summary Report Date range covered: 07/0/07 to 09/0/07 Housing Development Finance Corp. Ltd. Meeting Date: 07/6/07 Record Date: 07/9/07 Primary Security ID: Y7607 a b Accept Consolidated Financial Statements and Statutory Confirm Interim Dividend and Declare Final Dividend Reelect Renu Sud Karnad as Director Reelect V. Srinivasa Rangan as Director Approve B S R & Co. LLP, Chartered 6 Approve Issuance of Redeemable Non-Convertible Debentures and/or Other Hybrid Instruments on Private Placement Basis 7 Approve Related Party Transactions with HDFC Bank Ltd. 8 Approve Revision in the Remuneration of the Managing Directors and Wholetime Director 9 Adopt New Articles of Association Midea Group Co., Ltd. Meeting Date: 09//07 Record Date: 09/08/07 Primary Security ID: Y6S0V0 Approve 07 Deposit, Loan and Related-party Transaction Naspers Ltd Meeting Date: 08//07 Record Date: 08//07 Primary Security ID: S0 Page of 6
Summary Report Date range covered: 07/0/07 to 09/0/07 Naspers Ltd Ordinary Resolutions for the Year Ended March 07 Approve Dividends for N Ordinary and A Ordinary Shares Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with Brendan Deegan as the Individual Registered Auditor Elect Emilie Choi as Director. Re-elect Koos Bekker as Director. Re-elect Steve Pacak as Director. Re-elect Fred Phaswana as Director. Re-elect Ben van der Ross as Director. Re-elect Rachel Jafta as Director 6. Re-elect Don Eriksson as Member of the Audit Committee 6. Re-elect Ben van der Ross as Member of the Audit Committee 6. Re-elect Rachel Jafta as Member of the Audit Committee 7 Approve Remuneration Policy 8 Place Authorised but Unissued Shares under Control of Directors 9 Authorise Board to Issue Shares for Cash 0 Approve Amendments to the Naspers Share Incentive Trust Deed, MIH Services fz llc Share Trust Deed, MIH Holdings Share Trust Deed Authorise Ratification of Approved Resolutions Special Resolutions. Approve Fees of the Board Chairman. Approve Fees of the Board Member. Approve Fees of the Audit Committee Chairman. Approve Fees of the Audit Committee Member Page of 6
Summary Report Date range covered: 07/0/07 to 09/0/07 Naspers Ltd. Approve Fees of the Risk Committee Chairman.6 Approve Fees of the Risk Committee Member.7 Approve Fees of the Human Resources and Remuneration Committee Chairman.8 Approve Fees of the Human Resources and Remuneration Committee Member.9 Approve Fees of the Nomination Committee Chairman.0 Approve Fees of the Nomination Committee Member. Approve Fees of the Social and Ethics Committee Chairman. Approve Fees of the Social and Ethics Committee Member. Approve Fees of the Trustees of Group Share Schemes/Other Personnel Funds Approve Financial Assistance in Terms of Section of the Companies Act Approve Financial Assistance in Terms of Section of the Companies Act Authorise Repurchase of N Ordinary Shares Authorise Repurchase of A Ordinary Shares Shoprite Holdings Ltd Meeting Date: 09/0/07 Record Date: 08//07 Primary Security ID: S7660 Special Resolution Authorise Specific Repurchase of Put Option Shares from Bassgro Ordinary Resolution Authorise Ratification of Special Resolution Page of 6
Summary Report Date range covered: 07/0/07 to 09/0/07 Weifu High-Technology Group Co., Ltd. Meeting Date: 07//07 Record Date: 07/8/07 Primary Security ID: Y980 EGM BALLOT FOR HOLDERS OF B SHARES Approve Merger by Absorption of Wholly-owned Subsidiary Page 6 of 6