

| PROSEGUR COMPANIA DE SEGURIDAD | 29/05/2018 AGM | |
|---|---|---|
| 1 | Approve Consolidated and Standalone Financial Statements | Abstain |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Board | Abstain |
| 4 | Re-elect Fernando Vives Ruiz | For |
| 5 | Appoint the Auditors | Oppose |
| 6 | Approve the Remuneration Report | Oppose |
| 7 | Approve Remuneration Policy | Oppose |
| 8 | Approve Restricted Stock Plan | Oppose |
| 9 | Authorize Board to Ratify and Execute Approved Resolutions | For |