| 1.1 | Approve Report of the Chief Executive Officer and the Board of Directors' report | For |
| 1.2 | Approve Financial Statements | For |
| 1.3 | Approve the report referred to in Section XIX of Article 76 of the Income Tax Law | For |
| 2.1 | Presentation of the annual report of the Audit Committee | For |
| 2.2 | Presentation of the annual report of the Corporate Governance Committee | For |
| 3.1 | Approval of the individual and consolidated net (loss) profit of the year ended December 31, 2025 for amounts of USD (457) Million Dollars and USD (359) Million Dollars | For |
| 3.2 | Approval to record the individual and consolidated profits and/or losses referred to in section 3.1 to the Accumulated Results account | For |
| 4.1 | Elect the Honorary and lifetime Chair of the Board of Directors: Don Antonio Del Vale Ruiz (not a member) | For |
| 4.2.1 | Elect Juan Pablo del Valle Perochena - Chair (Non Executive) | Oppose |
| 4.2.2 | Elect Antonio del Valle Perochena - Non-Executive Director | For |
| 4.2.3 | Elect Maria de Guadalupe del Valle Perochena - Non-Executive Director | For |
| 4.2.4 | Elect Francisco Javier del Valle Perochena - Non-Executive Director | For |
| 4.2.5 | Elect Maria Teresa Altagracia Arnal Machado - Non-Executive Director | For |
| 4.2.6 | Elect Jack Goldstein - Non-Executive Director | For |
| 4.2.7 | Elect Mark Rajkowski - Non-Executive Director | Abstain |
| 4.2.8 | Elect Mihir A. Desai - Non-Executive Director | For |
| 4.2.9 | Elect Sergio Agapito Lires Rial - Non-Executive Director | For |
| 4.3.1 | Appointment of the Chair, Secretary (non-member) and Alternate Secretary (non-member) of the Board of Directors | Oppose |
| 4.3.2 | Elect Juan Pablo Del Rio Benitez, Secretary (non-member) of the Board of Directors | For |
| 4.3.3 | Elect Sheldon Vincent Hirt, Alternate Secretary (non-member) of the Board of Directors | For |
| 4.4.1 | Elect Mark Rajkowski, Chair of the Audit Committee | For |
| 4.4.2 | Elect Maria Teresa Altagracia Arnal Machado, Chair of the Corporate Governance Committee | For |
| 5 | Approve Fees Payable to the Board of Directors | Oppose |
| 6.1 | Authorise Cancellation of Treasury Shares | For |
| 6.2 | Authorise maximum amount to the company's buyback share program | For |
| 7 | Approve Annual Report of the Board of Directors with respect to the adoption or amendment to the Company's "Policies for the Acquisition of its Own Shares | For |
| 8 | Appointment of delegates to execute and formalise the resolutions to be adopted by the Shareholders' Meeting | For |
