

| PARQUE ARAUCO SA | 29/04/2024 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Appoint the Auditors: KPMG | 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 | Approve the Dividend | For |
| 7 | Approve Remuneration of Directors for FY 2024 and Accept Their Expense Report for FY 2024 | Oppose |
| 8 | Receive Report: Directors' Committee Activities and Expenses for FY 2023; Fix Their Remuneration and Budget for FY 2024 | Oppose |