

| IBERSOL SGPS SA | 29/04/2016 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve Consolidated Financial Statements | For |
| 3 | Approve the Dividend | For |
| 4 | Approve Authority to Increase Share Capital by Incorporation of Reserves | For |
| 5 | Amend Article 4 to Reflect Changes in Capital | For |
| 6 | Approve Discharge of Management and Supervisory Boards | For |
| 7 | Authorise Share Repurchase | For |
| 8 | Authorize Company Subsidiaries to Purchase Shares in Parent | Oppose |
| 9 | Approve Statement on Remuneration Policy | For |