

| INVERSIONES LA CONSTRUCCION SA | 28/04/2016 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Approve the Dividend Policy | Oppose |
| 4 | Elect Directors | Oppose |
| 5 | Approve Fees Payable to the Board of Directors | Abstain |
| 6 | Approve Fees Payable to and Budget of the Directors' Committee | Abstain |
| 7 | Appoint the Auditors and Risk Assessment Companies | Oppose |
| 8 | Receive the Directors' Committee Report | Oppose |
| 9 | Approve Report on Related Party Transaction | Oppose |
| 10 | Meeting Notification-related Proposal | Oppose |
| 11 | Transact Any Other Business | Oppose |