

| INVERSIONES LA CONSTRUCCION SA | 25/04/2019 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | Abstain |
| 2 | Approve the Dividend | Abstain |
| 3 | Approve the Dividend Policy | Oppose |
| 4 | Elect | Oppose |
| 5 | Approve Fees Payable to the Board of Directors | Abstain |
| 6 | Approve Remuneration and Budget of Directors' Committee | Abstain |
| 7 | Appoint the Auditors | Oppose |
| 8 | Receive Report of Directors' Committee | Oppose |
| 9 | Receive Report Regarding Related-Party Transactions | Oppose |
| 10 | Designate Newspaper to Publish Meeting Announcements | Abstain |
| 11 | Transact Any Other Business | Oppose |