

| BR PROPERTIES SA | 29/04/2016 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Approve the Capital Budget | For |
| 4 | Approve Remuneration for 2015 | Oppose |
| 5 | Approve Remuneration for 2016 | Abstain |
| 6.1 | Set the Number of Board Directors | For |
| 6.2 | Elect Directors Proposed by Controller | Oppose |
| 6.3 | Elect Directors Proposed by Minority Shareholders | Abstain |