| URBI DESARROLLOS URBANOS SA | 27/04/2017 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | Abstain |
| 2 | Elect or Ratify Members, Chairman, Secretary and Deputy Secretary of Board and Approve Their Remuneration; Verify Independence Classification of Board Members | Abstain |
| 3 | Elect or Ratify Chairman and Members of Audit and Corporate Practices Committee | Abstain |
| 4 | Authorise Share Repurchase | Abstain |
| 5 | Authorize Board to Ratify and Execute Approved Resolutions | For |