| 1 | Approve Financial Statements | For |
| 2 | Appoint the Auditors: PwC | Oppose |
| 3 | Designation of Risk Ratings Agencies | For |
| 4 | Designation of the Account Inspectors | For |
| 5 | Approve Investment Policy | For |
| 6 | Approve Financing Policy | For |
| 7 | Approve the Dividend Policy | For |
| 8.8.A | Elect Board: Slate Election | For |
| 9.8.B | Elect Laurence Golborne Riveros - Non-Executive Director | Oppose |
| 10.8.C | Elect Antonio Gil Nievas - Non-Executive Director | For |
| 11.9 | Approve Fees Payable to the Board of Directors and Committees | Oppose |
| 12.10 | Designate Newspaper to Publish Meeting | For |
