

| URBI DESARROLLOS URBANOS SA | 30/04/2020 AGM | |
|---|---|---|
| I | Approve Financial Statements | Abstain |
| II | Elect Board: Slate Election | Oppose |
| III | Elect Audit and Corporate Practice Committee Members | For |
| IV | Approve Fees Payable to the Board of Directors | For |
| V | Determination Of The Maximum Amount Of Funds That Will Be Able To Be Allocated To Share Buybacks By The Company | Oppose |
| VI | Designation Of Special Delegates For The Execution And Formalization Of The Resolutions Of The General Meeting | For |