

| PARQUE ARAUCO SA | 26/04/2019 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Designate Risk Assessment Companies | Abstain |
| 4 | Receive Report Regarding Related-Party Transactions | Oppose |
| 5 | Receive Report Re: Directors' Committee Activities and Expenses for FY 2018; Fix Their Remuneration and Budget for FY 2019 | Abstain |
| 6 | Designate Newspaper to Publish Meeting Announcements | Abstain |
| 7 | Approve the Dividend | For |
| 8 | Approve Remuneration of Directors for FY 2019 and Accept Their Expense Report for FY 2018 | Abstain |
| 9 | Elect Directors | Oppose |