| 1 | Approve Consolidated and Standalone Financial Statements
| For |
| 2 | Approve Allocation of Income and Dividends
| For |
| 3 | Approve Non-Financial Statements | For |
| 4 | Discharge the Board | For |
| 5 | Elect Helena Irene Revoredo Delvecchio - Chair (Non Executive) | Oppose |
| 6 | Elect Christian Gut Revoredo - Chief Executive | For |
| 7 | Elect Chantal Gut Revoredo - Non-Executive Director | Oppose |
| 8 | Elect Fernando D'Ornellas Silva - Non-Executive Director | For |
| 9 | Elect Isela Angelica Costantini - Non-Executive Director | For |
| 10 | Approve the Remuneration Report | Abstain |
| 11 | Approve Remuneration Policy | Abstain |
| 12 | Authorize Board to Ratify and Execute Approved Resolutions
| For |
