| QUALICORP SA | 31/10/2019 EGM | |
|---|---|---|
| 1 | Ratify Apsis Consultoria e Avaliacoes Ltda. as the Independent Firm to Appraise Proposed Transaction | For |
| 2 | Approve Independent Firm's Appraisal | For |
| 3 | Approve Agreement to Absorb Qualicorp Corretora de Seguros SA | For |
| 4 | Approve Absorption of Qualicorp Corretora de Seguros SA | For |
| 5 | Authorize Board to Ratify and Execute Approved Resolutions | For |