| 1 | Receive the Annual Report | For |
| 2 | Discharge the Board | For |
| 3 | Approve the dividend | For |
| 4 | Appoint the Auditors | Oppose |
| 5.1 | Re-elect Juan Carlos Garay Ibargaray | For |
| 5.2 | Re-elect Belen Villalonga Morenes | For |
| 6.1 | Amend Articles: Article 5 | For |
| 6.2 | Amend Articles: Article 13 | For |
| 6.3 | Amend Articles: Article 40 | For |
| 6.4 | Amend Articles: Article 40 | For |
| 6.5 | Amend Articles: Article 7 | For |
| 7 | Issue equity or equity-linked Securities | Oppose |
| 8 | Issue Bonds/Debt Securities | Oppose |
| 9.1 | Receive report on Share Plan Grant | For |
| 9.2 | Fix number of shares available for grant | Oppose |
| 10 | Receive amendments on the Board of Directors Regulation | For |
| 11 | Approve the Remuneration Report | Oppose |
| 12 | Approve Corporate Social Responsability Report | For |
| 13 | Approve notice for EGM | For |
| 14 | Authorize the Board to ratify and execute the approved resolutions | For |
