| URBI DESARROLLOS URBANOS SA | 26/04/2018 AGM | |
|---|---|---|
| I | Approve Financial Statements | Abstain |
| II | Elect the Board of Directors | Abstain |
| III | Elect Audit Committee Members | Abstain |
| IV | Approve Fees Payable to the Board of Directors | Abstain |
| V | Authorise Share Repurchase | Abstain |
| VI | Issue Shares for Cash | Abstain |
| VII | Designation of special delegates for the execution and formalization of the resolution of the general meeting | For |