| VISCOFAN SA | 06/05/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 1.2 | Approve the dividend | For |
| 1.3 | Discharge the Management Board | For |
| 2 | Appoint the auditors | Abstain |
| 3.1 | Amend Articles | For |
| 3.2.1 | Amend Articles | For |
| 3.2.2 | Amend Articles | For |
| 3.3 | Amend Articles | For |
| 4 | Amend regulation of general meetings | For |
| 5.1 | Elect Jose Domingo de Ampuero y Osma | Oppose |
| 5.2 | Elect Juan March | Abstain |
| 6 | Powers to carry out legal formalities | For |
| 7 | Approve the Remuneration Report | Oppose |
| 8 | Receive Amendments to Board of Directors' Regulations | Abstain |