

| COPA HOLDINGS SA | 08/05/2019 AGM | |
|---|---|---|
| 1 | Ratify the Election of Jose Castaneda, John "Josh" Connor and Andrew Levy as Independent Directors for a Two-Year Period to Represent Class A Shareholders and to Recognize the Condition of Independent Director of Andrew Levy | For |
| 2 | Elect Stanley Motta, Jaime Arias, Jose Castaneda, John "John" Connor and Andrew Levy as Independent Directors for a Two-Year Period to Represent Class B Shareholders and to Recognize the Condition of Independent Director of Andrew Levy | Oppose |