

| EL PUERTO DE LIVERPOOL SA | 12/03/2020 AGM | |
|---|---|---|
| 1 | Receive the Directors Report | Oppose |
| 2 | Approve Financial Statements | Abstain |
| 3 | Approve the Dividend | Abstain |
| 4 | Approve Fees Payable to the Board of Directors | Abstain |
| 5 | Elect Board: Slate Election | Abstain |
| 6 | Elect Remuneration Committee | Oppose |
| 7 | Authorise Share Repurchase | Oppose |
| 8 | Appoint delegates to formalize the agreements of the Assembly | For |
| 9 | Assembly Minutes | For |