| 1 | Approve Consolidated and Standalone Financial Statements
| For |
| 2 | Approve Non-Financial Statements | For |
| 3 | Approve Allocation of Income and Dividends
| For |
| 4 | Discharge the Board | For |
| 5 | Appoint the Auditors | Abstain |
| 6 | Elect Patricia Ayuela de Rueda - Chief Executive | For |
| 7 | Approve Remuneration Policy | Abstain |
| 8 | Authorize Company to Call EGM with 15 Days' Notice
| For |
| 9 | Authorize Board to Ratify and Execute Approved Resolutions
| For |
| 10 | Approve the Remuneration Report | Abstain |
| 11 | Receive Amendments to Board of Directors Regulations
| Non-Voting |
