| MINAS BUENAVENTURA SA | 25/03/2019 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve Financial Statements | For |
| 3 | Approve the Dividend Policy | For |
| 4 | Approve the Dividend | For |
| 5 | Approve Policy on Fees Payable to the Board of Directors | Oppose |
| 6 | Approve Fees Payable to the Board of Directors in 2019 | Oppose |
| 7 | Appoint the Auditors | Oppose |