

| PROSEGUR COMPANIA DE SEGURIDAD | 07/12/2022 EGM | |
|---|---|---|
| 1 | Approve the Dividend | For |
| 2 | Capital Reduction through the Redemption of Treasury Shares acquired under a Treasury Share Buy-Back Program | For |
| 3 | Amend Existing Long Term Global Optimum Plan | Oppose |
| 4 | Modification of the Remuneration Policy for Directors for the Period 2023-2025 | Oppose |
| 5 | Authorize Board to Ratify and Execute Approved Resolutions | For |