| 1 | Approve Consolidated and Standalone Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Approve Non-Financial Information Report | Abstain |
| 4 | Discharge the Board | Abstain |
| 5 | Renew Appointment of KPMG Auditores as Auditor for FY 2019 | Oppose |
| 6 | Appoint Ernst & Young as Auditor for FY 2020, 2021 and 2022 | For |
| 7 | Reelect Helena Revoredo Delvecchio as Director | Oppose |
| 8 | Reelect Christian Gut Revoredo as Director | Oppose |
| 9 | Reelect Isidro Fernandez Barreiro as Director | Oppose |
| 10 | Reelect Chantal Gut Revoredo as Director | Oppose |
| 11 | Reelect Fernando D'Ornellas Silva as Director | For |
| 12 | Approve the Remuneration Report | Oppose |
| 13 | Authorise Cancellation of Treasury Shares | For |
| 14 | Authorise Share Repurchase | Oppose |
| 15 | Authorize Board to Ratify and Execute Approved Resolutions | For |
