| 1 | Receive the Directors Report | For |
| 2 | Approve Financial Statements | For |
| 3 | Approve Fees Payable to the Board of Directors | Oppose |
| 4 | Appoint the Auditors: EY | Oppose |
| 5 | Approve the Dividend | For |
| 6.1 | Elect Roque Eduardo Benavides Ganoza - Chair (Non Executive) | For |
| 6.2 | Elect Nicole Edel Laure Marie Bernex Weiss de Falenb - Non-Executive Director | For |
| 6.3 | Elect William Champion - Senior Independent Director | For |
| 6.4 | Elect Diego de la Torre - Non-Executive Director | For |
| 6.5 | Elect Raul Benavides - Non-Executive Director | For |
| 6.6 | Elect Marco Antonio ZaldÃvar - Non-Executive Director | For |
| 6.7 | Elect Jorge F. Betzhold Henzi - Non-Executive Director | For |
