| 1 | Approval of the incorporation of Banco Bineo, S.A. as a Controlled Financial Entity | For |
| 2 | Approve to amend Article Two of the Corporate Bylaws, with regards to the incorporation of Banco Bineo | For |
| 3 | The Resolutions of the First Item of the Agenda are Conditioned on the Corresponding Regulatory Approvals Being Obtained | For |
| 4 | Approval of the Amendment of the Unified Covenant of Responsibilities of the Company as a Parent Company | For |
| 5 | The Resolutions of the Second Item of the Agenda are Conditioned on the Corresponding Regulatory Approvals Being Obtained | For |
| 6 | Authorize Board to Ratify and Execute Approved Resolutions | For |
