

| URBI DESARROLLOS URBANOS SA | 21/06/2016 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | Abstain |
| 2 | Elect Members, Chairman and Secretary of Board and Approve Their Remuneration | Abstain |
| 3 | Elect Chairmen and Members of Audit and Corporate Practices Committees | Abstain |
| 4 | Authorize Board to Ratify and Execute Approved Resolutions | For |