| QUALICORP SA | 07/05/2021 EGM | |
|---|---|---|
| 1 | Approve Agreement for Partial Spin-Off of Qualicorp Administradora de Beneficios S.A. and Absorption of Partial Spun-Off Assets | For |
| 2 | Approve Evaluation Consultant | For |
| 3 | Approve Evaluation report | For |
| 4 | Approve Partial Spin-Off of Qualicorp Administradora de Beneficios S.A. and Absorption of Partial Spun-Off Assets | For |
| 5 | Authorize Board to Ratify and Execute Approved Resolutions | For |