

| IBERSOL SGPS SA | 30/04/2015 AGM | |
|---|---|---|
| 1 | Approve Management Report, Balance Sheet and Accounts | For |
| 2 | Approve Consolidated Management Report, Balance Sheet and Accounts | For |
| 3 | Approve the dividend | For |
| 4 | Discharge Board of Directors and Board of Statutory Auditors | Oppose |
| 5 | Authorise Share Repurchase and sale of own shares | For |
| 6 | Authorise Share Repurchase from its affiliated companies | Oppose |
| 7 | Approve the Remuneration Report applicable to the management and supervisory bodies and to other directors of the company | Abstain |