| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the dividend | For |
| 3 | Elect Rafael Morande | For |
| 4 | Approve fees payable to the Board of Directors | Oppose |
| 5 | Approval of the compensation of the committee of directors and the determination of their respective budget | Oppose |
| 6 | Approval of report regarding the expenses of the board of directors and the annual management, activity and expense report from the committee of directors | Oppose |
| 7 | Appoint the auditors | Oppose |
| 8 | Designation of two full accounts inspectors and two alternates and the determination of their compensation | Oppose |
| 9 | Designation of private risk rating agencies | For |
| 10 | Approval of the investment and financial policy | For |
| 11 | Presentation of the dividend policy and information regarding the procedures to be used in the distribution of dividends | For |
| 12 | Information regarding resolutions from the Board of Directors that are related to acts or contracts governed by Title XVI of Law Number 18, 046 | Oppose |
| 13 | Information regarding the processing, printing and mailing costs of the information that is required by circular number 1816 from the superintendency of securities and insurance. | Oppose |
| 14 | Other Matters Of Corporate Interest That Are Within The Authority Of The Annual General Meeting Of Shareholders
| Abstain |
| 15 | Authorize Board to Ratify and Execute Approved Resolutions | For |
