

| SIGMA FOODS | 27/02/2020 AGM | |
|---|---|---|
| 1 | Approve Financial Statements and Statutory Reports | Abstain |
| 2 | Approve Allocation of Income and Cash Dividends; Approve Maximum Amount for Repurchase of Shares | Abstain |
| 3 | Elect Directors and Chairmen of Audit and Corporate Practices Committees; Fix Their Remuneration. | Abstain |
| 4 | Appoint Legal Representatives. | Abstain |
| 5 | Approve Minutes of Meeting. | Abstain |