

| VALMONT INDUSTRIES INC | 27/04/2026 AGM | |
|---|---|---|
| 1.01 | Elect Mogens C. Bay - Chair (Non Executive) | Withhold |
| 1.02 | Elect Ritu Favre - Non-Executive Director | For |
| 1.03 | Elect Richard A. Lanoha - Non-Executive Director | For |
| 1.04 | Elect Paul Maass - Non-Executive Director | Withhold |
| 2 | Approve All Employee Share Scheme | For |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Appoint the Auditors: KPMG | Oppose |