

| Atento SA | 01/06/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Receive the Individual Annual Accounts | For |
| 3 | Approve allocation of the company's annual results | For |
| 4 | Receive the Consolidated annual accounts | For |
| 5 | Discharge the Board | For |
| 6 | Approve and confirm the director co-optation | For |
| 7A. | Elect Thomas Iannotti | For |
| 7B | Elect Luis Javier Castro | Abstain |
| 8 | Appoint the auditors | Oppose |
| 10 | Approve fees payable to the Board of Directors | Oppose |