| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Board | Abstain |
| 4.1 | Re-elect Helena Revoredo Delvecchio as Director | Oppose |
| 4.2 | Re-elect Christian Gut Revoredo as Director | Oppose |
| 4.3 | Re-elect Isidro Fernández Barreiro as Director | Oppose |
| 4.4 | Re-elect Chantal Gut Revoredo as Director | Oppose |
| 4.5 | Elect Fernando d'Ornellas Silva as Director | For |
| 5 | Appoint the Auditors | Abstain |
| 6 | Amend Articles Re: Board Powers and Committees | For |
| 7 | Authorise Share Repurchase | Oppose |
| 12 | Issue Shares with Pre-emption Rights and for Cash | Oppose |
| 9 | Issue Convertible Bonds | Oppose |
| 10 | Authorize Board to Ratify and Execute Approved Resolution | For |
| 11 | Approve the Remuneration Report | Oppose |
