

| OBRASCON HUARTE LAIN SA | 21/06/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Board | For |
| 4 | Appoint the Auditors | Oppose |
| 5 | Re-elect Alvaro Villar-Mir De Fuentes | Oppose |
| 6 | Elect Jose Luis Diez Garcia | For |
| 7 | Authorise Share Repurchase | Oppose |
| 8 | Receive Board report on issuance of non-convertible debt securities issuance approved by AGM | For |
| 9 | Approve the Remuneration Report | Oppose |
| 10 | Authorize Board to ratify and execute approved resolutions | For |
| 11 | Approve minutes of meeting | For |