| 1 | Reduce Share Capital | For |
| 2 | Approve Authority to Increase Authorised Share Capital | For |
| 3 | Approve Issue of Shares for Private Placement | For |
| 4 | Approve Authority to Increase Authorised Share Capital by way of Offsetting Credit Rights | For |
| 5 | Approve Authority to Increase Authorised Share Capital by way of Offsetting Credit Rights | For |
| 6 | Approve Authority to Increase Authorised Share Capital by way of Compensation of Credit Rights | For |
| 7 | Approve Issue of Shares for Contribution in Kind | For |
| 8 | Elect Luis Fernando Martín Amodio Herrera - Chair | Oppose |
| 9 | Elect Julio Mauricio Martín Amodio Herrera - Non-Executive Director | Oppose |
| 10 | Delegation of authority for the drafting, notarization and registration of the resolutions | For |
