

| EL PUERTO DE LIVERPOOL SA | 18/03/2021 AGM | |
|---|---|---|
| I | Receive the Directors Report | Oppose |
| II | Approve Financial Statements | Oppose |
| III | Approve the Dividend | Abstain |
| IV | Approve Fees Payable to the Board of Directors | Abstain |
| V | Elect Board: Slate Election | Oppose |
| VI | Elect Management Board | Abstain |
| VII | Authorise Share Repurchase | Abstain |
| VIII | Designate Delegates to Ratify Approved Resolutions | For |
| IX | Minutes of the Meeting | For |