

| BECLE SAB | 25/04/2024 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Receive the Company's Compliance with its Tax Obligations Report | For |
| 3 | Approve Allocation of Income and Dividend | Abstain |
| 4 | Authorise Share Repurchase | Oppose |
| 5 | Approve Report on Share Repurchase | For |
| 6 | Elect Board: Slate Election | Oppose |
| 7 | Elect Audit and Corporate Committee's Chairs and Secretary | Oppose |
| 8 | Approve Fees Payable to the Board of Directors and Committees | For |
| 9 | Appoint Delegates to Ratify and Execute Approved Resolutions | For |