| 1. | Opening | Non-Voting |
| 2. | Instructions for the Trustee to Vote at the General Meeting of Shareholders of Hal Holding N.v., to Be Held in Rotterdam on Monday, May 18, 2026, With Regard to the Following Items on the Agenda | Non-Voting |
| 2.A. | Report of the Executive Board of Hal Holding N.V | Non-Voting |
| 2.B. | Report of the Supervisory Board of Hal Holding N.V | Non-Voting |
| 2.C. | Approval of the 2025 Financial Statements of Hal Holding N.V | Oppose |
| 2.D. | Approve the Dividend of EUR 3.50 Per Share | For |
| 2.E. | Re-elect C.O. van der Vorm - Non-Executive Director | Oppose |
| 2.F. | Discharge of the Members of the Executive Board in Respect of Their Duties of Management During the Financial Year 2025 | For |
| 2.G. | Discharge of the Members of the Supervisory Board in Respect of Their Duties of Supervision During the Financial Year 2025 | Oppose |
| 3. | Approval of the 2025 Financial Statements of HAL Trust | Oppose |
| 4. | Proposal to Distribute a Dividend in Cash Against the Profits of 2025 of 3.50 Per Trust Share | For |
| 5. | Report of the Trust Committee | Non-Voting |
| 6. | Transact Any Other Business | Non-Voting |
| 7. | Closing | Non-Voting |
