| 1A | Approve Financial Statements | Abstain |
| 1B | Discharge the Board | Oppose |
| 2 | Approve the Consolidated Financial Statements | Abstain |
| 3 | Approve Non-Financial Statements | Abstain |
| 4 | Approve the Dividend | For |
| 5 | Elect Roberto Cibeira Moreiras - Non-Executive Director | Oppose |
| 6 | Appoint the Auditors: EY | For |
| 7 | Approve New Long Term Incentive Plan | Oppose |
| 8 | Approve the Remuneration Report | Oppose |
| 9 | Granting of Powers to Implement Resolutions | For |
| 10 | Information to shareholders at the AGM on the amendment to the Board of Directors' Regulations | Non-Voting |
