| 1 | Approval of the 2025 Annual Report | For |
| 2 | Approve Financial Statements | For |
| 3 | Approve Compensation for the Board of Directors 2025 | Oppose |
| 4 | Appoint the Auditors: EY | Oppose |
| 5 | Approve the Dividend (USD 0.9904) | For |
| 6 | Amend Article 34 | For |
| 7.1 | Elect Roque Eduardo Benavides Ganoza - Chair (Non Executive) | Oppose |
| 7.2 | Elect Raul Benavides - Non-Executive Director | For |
| 7.3 | Elect Ivan Arraiaga - Non-Executive Director | For |
| 7.4 | Elect Nicole Edel Laure Marie Bernex Weiss de Falenb - Non-Executive Director | For |
| 7.5 | Elect Jorge F. Betzhold Henzi - Non-Executive Director | For |
| 7.6 | Elect Diego de la Torre - Non-Executive Director | Oppose |
| 7.7 | Elect Marco Antonio ZaldÃvar - Non-Executive Director | Abstain |
| 7.8 | Elect Mauricio Ortiz Jara - Non-Executive Director | For |
| 7.9 | Elect Shehzad Bharmal - Non-Executive Director | For |
