

| URBI DESARROLLOS URBANOS SA | 26/04/2023 AGM | |
|---|---|---|
| I | Approve Financial Statements | Oppose |
| II | Elect Board: Slate Election | Oppose |
| III | Elect Audit and Corporate Practices Committee | Abstain |
| IV | Approve Fees Payable to the Board of Directors | For |
| V | Appointment of delegates to execute, and if, applicable, formalize the resolutions adopted by the meeting | For |