

| ALPARGATAS SA | 23/04/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approval of the proposed capital budget for 2015 and allocation of the balance of net income for the fiscal year ended December 31, 2014, as proposed by Management and recorded in the Financial Statements, and ratification of the payment of interest on equity and dividends, as approved by the Board of Directors ad referendum of the Annual Shareholders' Meeting | Abstain |
| 3 | Elect the members of the Fiscal Council | Abstain |
| 4 | Approve the Remuneration Report | Abstain |