COMPANIA CERVECERIAS UNIDAS 15/04/2026 AGM
1Account of the ChairFor
2Approval of the Annual Report, Consolidated Financial Statements and External Auditors' Report corresponding to the fiscal year ended on December 31st, 2025For
3Distribution of the profits accrued during fiscal year 2025 and dividend (CLP 74.5267)For
4Presentation of the dividend policy of the Company and information on the procedures to be used in the distribution of dividendsFor
5Elect Board: Slate ElectionOppose
6Approve Fees Payable to the Board of DirectorsAbstain
7Approve Fees Payable to Directors Committee Abstain
8Approve the Budget of the Audit CommitteeAbstain
9Appoint the AuditorsOppose
10Designation of Risk Ratings AgenciesAbstain
11Account of the activities carried out by the Directors Committee during the fiscal year 2025For
12Account of operations with related entities according to Title XVI of Chilean Law No. 18,046For
13.1Receive Report on Board's ExpensesFor
13.2Designate a Newspaper to Publish Meeting AnnouncementsFor