

| BECLE SAB | 30/04/2025 AGM | |
|---|---|---|
| I | Approve Financial Statements | Oppose |
| II | Receive the Company's Compliance with its Tax Obligations Report | For |
| III | Approve the Dividend | Abstain |
| IV | Authorise Share Repurchase | Oppose |
| V | Elect Board: Slate Election | Oppose |
| VI | Elect Audit and corporate Practices Committee Chair | Abstain |
| VII | Approve Fees Payable to the Board of Directors | Abstain |
| VIII | Appoint Delegates to Ratify and Execute Approved Resolutions | For |