

| ODONTOPREV SA | 03/04/2024 EGM | |
|---|---|---|
| 1 | Amend Article 18: Related Party Transactions | For |
| 2 | Amend Articles: Management Board Changes | For |
| 3 | Amend Articles 15 and 19: National Supplementary Health Agency Rules Update | For |
| 4 | Amend Article 28: National Supplementary Health Agency Update | For |
| 5 | Adopt New Articles of Association | For |