

| PARQUE ARAUCO SA | 13/04/2018 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve Fees Payable to the Board of Directors | For |
| 3 | Receive the Directors Report | For |
| 4 | Receive Report Regarding Related-Party Transactions | For |
| 5 | Appoint the Auditors | Oppose |
| 6 | Designate Risk Assessment Companies | For |
| 7 | Designate Newspaper to Publish Meeting Announcements | For |
| 8 | Approve the Dividend | For |