| CELLNEX TELECOM S.A. | 26/04/2017 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Board | For |
| 4 | Appoint the Auditors | Abstain |
| 5 | Amend Remuneration Policy | Oppose |
| 6.1 | Set the Number of Board Directors | For |
| 6.2 | Elect Concepcion del Rivero Bermejo as Director | For |
| 7 | Authorize Board to Ratify and Execute Approved Resolutions | For |
| 8 | Approve the Remuneration Report | Abstain |