

| DISTRIBUCION INTERNACIONAL de ALIMENTACION | 22/10/2019 EGM | |
|---|---|---|
| 1 | Approve Financial Statements as of 30 June 2019 | For |
| 2.1 | Approve Application of Reserves to Offset Losses | For |
| 2.2 | Approve Capital Reduction by Decrease in Par Value | For |
| 3 | Approve Capital Raising | For |
| 4 | Authorize Board to Ratify and Execute Approved Resolutions | For |