

| INVERSIONES LA CONSTRUCCION SA | 30/04/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the dividend | For |
| 3 | Approve Remuneration Policy | Abstain |
| 4 | Elect the Board | Abstain |
| 5 | Approve fees payable to the Board of Directors | Abstain |
| 6 | Approve Remuneration Policy | Abstain |
| 7 | Appoint the auditors | Abstain |
| 8 | Approve related party transaction | Abstain |
| 9 | Designate newspaper to publish meeting announcements | For |
| 10 | Transact any other business | Oppose |