

| URBI DESARROLLOS URBANOS SA | 29/04/2024 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | Oppose |
| 2 | Elect Board: Slate Election | Oppose |
| 3 | Elect Audit and Corporate Prectices Committee | Abstain |
| 4 | Approve Fees Payable to the Board of Directors | For |
| 5 | Authorise Cancellation of Treasury Shares | For |
| 6 | Appoint Special Delegates to Execute and Formalise Approved Resolutions | For |