| URBI DESARROLLOS URBANOS SA | 30/04/2019 AGM | |
|---|---|---|
| 1 | Approve Financial Statements and Allocation of Income | Abstain |
| 2 | Elect Board of Directors | Abstain |
| 3 | Elect or Ratify Chairman and Members of Audit and Corporate Practices Committee | Abstain |
| 4 | Approve Fees Payable to the Board of Directors | Abstain |
| 5 | Authorise Share Repurchase | Abstain |
| 6 | Approve Authority to Increase Authorised Share Capital | Abstain |
| 7 | Authorize Board to Ratify and Execute Approved Resolutions | For |