

| EL PUERTO DE LIVERPOOL SA | 18/03/2025 AGM | |
|---|---|---|
| I | Receive the Directors Report | Oppose |
| II | Presentation of Compliance with Tax Obligations | Oppose |
| III | Approve Consolidated Financial Statements | Oppose |
| IV | Approve the Dividend | Abstain |
| V | Elect Board: Slate Election | Oppose |
| VI | Approve Fees Payable to the Board of Directors | Abstain |
| VII | Authorise Share Repurchase | Abstain |
| VIII | Amend Articles | Oppose |
| IX | Designate Delegates to Ratify Approved Resolutions | For |
| X | Minutes of the Meeting | For |