

| PROSEGUR COMPANIA DE SEGURIDAD | 28/04/2015 AGM | |
|---|---|---|
| 1 | Approve Consolidated and Standalone Financial Statements | For |
| 2 | Approve the dividend | For |
| 3 | Discharge the Board | Abstain |
| 4.1 | Re-elect Eduardo Paraja Quirós as Director | Oppose |
| 4.2 | Re-elect Fernando Vives Ruíz as Director | For |
| 5.1 | Amend Articles Re: General Meetings | For |
| 5.2 | Amend Articles Re: Board of Directors | For |
| 6 | Amend Articles of General Meeting Regulations | For |
| 7 | Approve Restricted Stock Plan | Oppose |
| 8 | Authorize Board to Ratify and Execute Approved Resolutions | For |
| 9 | Advisory Vote on Remuneration Report | Oppose |