| 1 | Approve Individual Financial Statements | For |
| 2.1 | Approve Consolidated Financial Statements | For |
| 2.2 | Approve Consolidated Non Financial Information Statement | For |
| 3 | Approve Treatment of Net Loss | For |
| 4 | Discharge the Board | For |
| 5 | Appoint the Auditors | Oppose |
| 6.1 | Re-elect Eduardo Dies Hochleitner Rodriguez | For |
| 6.2 | Re-elect Felipe Fernandez Atela | Abstain |
| 6.3 | Elect Dona Nathalie Sophie Picquot | For |
| 6.4 | Elect Rafael Canales Abaitua | Oppose |
| 6.5 | Resignation Aldebaran Riesgo, SCR, SA | For |
| 6.6 | Elect Rafael Dominguez de la Maza | Oppose |
| 7 | Approve the Remuneration Report | Oppose |
| 8.1 | Amend Article 34 Re: Review and Adoption of Agreements | For |
| 8.2 | Remove Articles 50 and 51 | For |
| 9 | Authorize Company to Call EGM with 15 Days' Notice | For |
| 10 | Authorize Board to Ratify and Execute Approved Resolutions | For |
