

| INVERSIONES LA CONSTRUCCION SA | 26/04/2018 AGM | |
|---|---|---|
| A | Approve Financial Statements | Abstain |
| B | Approve the Dividend | Abstain |
| C | Approve the Dividend Policy | Abstain |
| D | Elect the Board | Abstain |
| E | Approve Fees Payable to the Board of Directors | Abstain |
| F | Approve Remuneration and Budget of Directors' Committee | Abstain |
| G | Appoint the Auditors | Abstain |
| H | Receive the Directors Report | Abstain |
| I | Receive Report Regarding Related-Party Transactions | Abstain |
| J | Designate Newspaper to Publish Meeting Announcements | For |
| K | Transact Any Other Business | Abstain |