

| TUBACEX SA | 23/05/2017 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve Treatment of Net Loss | For |
| 3 | Discharge the Board | For |
| 4 | Authorise Share Repurchase | Oppose |
| 5 | Issue Shares for Cash | Oppose |
| 6 | Issue Convertible and Non-Convertible Bonds/Debt Securities | Oppose |
| 7 | Approve the Remuneration Report | For |
| 8 | Authorize Board to Ratify and Execute Approved Resolutions | For |