1. Announcements

• a. Rule 2.7 Announcement
• b. Rule 8.2 Rotork plc Opening Position Disclosure Announcement
• c. Announcement of Publication of Scheme Document

• d. Advertisements of Notice of Ordinary Share Court Meeting and Notice of Preference Share Court Meeting 

   

2. Scheme document and forms of proxy

• a. Scheme Document
• b. Forms of Proxy - Ordinary Share General Meeting and Court Meeting

• c. Form of Proxy - Preference Share Court Meeting

   

3. Offer-related arrangements

• a. Confidentiality Agreement
• b. Clean Team Agreement
• c. Confidentiality and Joint Defence Agreement
• d. Co-operation Agreement

4. Constitutional Documents

• a. Articles of Association of Rotork plc
• b. Articles of Association of Rotork plc as proposed to be amended at the Ordinary Share General Meeting
• c. Memorandum and Articles of Association of ABB
• d. Memorandum and Articles of Association of Bidco

5. Director irrevocable undertakings

• Dorothy Carrington Thompson - Irrevocable Undertaking
• Kiet Huynh - Irrevocable Undertaking
• Benjamin Peacock - Irrevocable Undertaking
• Andrew Heath - Irrevocable Undertaking
• Janice Stipp - Irrevocable Undertaking
• Svein Richard Brandtzaeg - Irrevocable Undertaking

6. Rule 2.11 communications

• 1. Hard copy letter to shareholders
• 2. Electronic communication to shareholders
• 3. Website notification to shareholders
• 4. Email communication to employees and employee reps
• 5. Website notification letter to employees and employee reps
• 6. Electronic communication to pension scheme trustees
• 7. Website notification to pension scheme trustees
• 8. Electronic communication to optionholders
• 9. Website notification letter to optionholders

7. Consent letters for Rule 2.7 Announcement

• a. Consent Letter - N.M. Rothschild & Sons Limited
• b. Consent Letter - Jefferies International Limited
• c. Consent Letter - J.P. Morgan Securities plc
• d. Consent Letter - Barclays Bank plc

8. Consent letters for Scheme Document

• a. Consent Letter - N.M. Rothschild & Sons Limited
• b. Consent Letter - Jefferies International Limited
• c. Consent Letter - J.P. Morgan Securities plc
• d. Consent Letter - Morgan Stanley & Co International plc

• e. Consent Letter – Barclays

   

9. Notifications following publication of the Scheme Document

• a. Letter to Ordinary Shareholders (web notification letter)
• b. Letter to Ordinary Shareholders (hard copy)
• c. Email to Ordinary Shareholders
• d. Letter to Preference Shareholders
• e. Letter to Indirect Investors
• f. Email to Pension Scheme Trustees
• g. Email to Employee Representatives
• h. Email to Indirect Investors
• i. Email to Global Nominee

• j. Email to Share Incentive Plan participants

   

10. Rule 15 and Non-Rule 15 Letters

• a. LTIP Cash Awards Non-Rule 15 Letter
• b. LTIP Conditional Award Non-Rule 15 Letter
• c. LTIP Options Rule 15 Letter
• d. Sharesave Unvested Options Rule 15 Letter
• e. Sharesave Vested Options Rule 15 Letter
• f. DABP Awards Non-Rule 15 Letter
• g. SIP Non-Rule 15 Letter
• h. GESP Awards Non-Rule 15 Letter

11. Consent letters for Rule 15 Letters

• a. Consent Letter - N.M. Rothschild & Sons Limited
• b. Consent Letter - Jefferies International Limited
• c. Consent Letter - J.P. Morgan Securities plc

• d. Consent Letter - Morgan Stanley & Co International plc

   

12. Financial Information relating to Rotork plc

• a. Audited accounts of Rotork plc for the year ended 31 December 2024
• b. Audited accounts of Rotork plc for the year ended 31 December 2025

• c. Half-yearly financial report of Rotork plc for the half-year ended 30 June 2026

   

13. Financial Information relating to ABB Ltd

• a. ABB Audited Accounts 2024
• b. ABB Audited Accounts 2025

• c. ABB Q2 2026 Results

   

14. Offeror financing documents

• a. Debt Commitment Letter
• b. Syndication and Flex Letter
• c. Participation Fee Letter
• d. Underwriting Fee Letter