

| EL PUERTO DE LIVERPOOL SA | 28/08/2019 EGM | |
|---|---|---|
| 1 | Amend Articles: Adapt Articles to Regulations Regarding Publications in the Official Federation Newspaper | Abstain |
| 2 | Authorise Share Repurchase | Abstain |
| 3 | Appointment of Delegates to Formalise the Agreements of the Meeting | Abstain |
| 4 | Approve the Minutes of Previous Shareholders General Meeting | Abstain |