

| EL PUERTO DE LIVERPOOL SA | 02/03/2017 AGM | |
|---|---|---|
| 1 | Receive the Directors Report | Abstain |
| 2 | Approve Financial Statements | Abstain |
| 3 | Approve the Dividend | Abstain |
| 4 | Approve Remuneration for Advisors and Members of the Council Property | Abstain |
| 5 | Elect Advisors | Abstain |
| 6 | Elect Property Council and Operation Members | Abstain |
| 7 | Appoint Special Delegates | For |
| 8 | Approve Minutes of the Meeting | For |