

| EMPRESAS COPEC SA | 29/04/2026 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | Oppose |
| 2 | Approve the Dividend (USD 0.1265) | For |
| 3 | Approve Fees Payable to the Board of Directors | For |
| 4 | Approve Fees Payable to the Board Committees and Budget | For |
| 5 | Appoint the Auditors: PwC | Oppose |
| 6 | Designation of Risk Ratings Agencies: Fitch Chile Clasificadora de Riesgo Limitada y Feller Rate Clasificadora de Riesgo Limitada | For |
| 7 | Receive the Directors' Report of Related Party Transactions referred to in Title XVI of Law No. 18,046 | For |
| 8 | Other Business | Oppose |