| A.1 | Elect the Chair of the AGM | For |
| A.2 | Receive the Directors Report | For |
| A.3 | Approve Annual Accounts and the Consolidated Accounts for the Year Ending December 31 2023 | For |
| A.4 | Approve the Dividend | For |
| A.5 | Discharge the Board | For |
| A.6 | Set the Number of Board Directors | For |
| A.7 | Elect María Teresa Arnal - Non-Executive Director | For |
| A.8 | Elect Bruce Churchill - Non-Executive Director | For |
| A.9 | Elect Tomas Eliasson - Non-Executive Director | For |
| A.10 | Elect Mauricio Ramos - Chair & Chief Executive | Oppose |
| A.11 | Elect Thomas Reynaud - Non-Executive Director | Oppose |
| A.12 | Elect Blanca Treviño de Vega - Non-Executive Director | For |
| A.13 | Elect Aude Durand - Non-Executive Director | Oppose |
| A.14 | Elect Maxime Lombardini - President | For |
| A.15 | Elect Justine Dimovic - Executive Director | For |
| A.16 | Elect Mauricio Ramos - Chair & Chief Executive | Oppose |
| A.17 | Approve Fees Payable to the Board of Directors | Oppose |
| 18 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| A.19 | To Approve an Instruction to the Nomination Committee | For |
| A.20 | Authorise Share Repurchase | Oppose |
| A.21 | Approve the Remuneration Report | For |
| A.22 | Approve Remuneration Policy | For |
| A.23 | Approve All Employee Share Scheme | Oppose |
| E.1 | Elect Chair of the Meeting | For |
| E.2 | Amend Articles: Casting Vote | For |
| E.3 | Amend Articles: Change in Wording | For |
| E.4 | Adopt New Articles of Association | For |
