| 1 | Approve Financial Statements | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Designation of Risk Ratings Agencies | For |
| 4 | Disclose information provided for in Title XVI of Law No. 18.046 | For |
| 5 | Determination of the Newspaper for Publications | For |
| 6 | Receive Report: Directors' Committee Activities and Expenses for FY 2022; Fix Their Remuneration and Budget for FY 2023 | For |
| 7 | Approve Remuneration of Directors for FY 2023 and Accept Their Expense Report for FY 2022 | For |
| 8 | Elect Board: Slate Election | Oppose |
| 9 | Approve Allocation of Income and Dividend Policy | For |
