| 1 | Approve Consolidated and Standalone Financial Statements | For |
| 2.1 | Approve Consolidated and Standalone Management Reports | For |
| 2.2 | Approve Non-Financial Information Report | For |
| 3 | Approve the Dividend | For |
| 4.1 | Reelect Juan Carlos Garay Ibargaray as Director | For |
| 4.2 | Elect Sonia Dula as Director | For |
| 5 | Approve Corporate Social Responsibility Report | For |
| 6 | Fix Number of Shares Available for Grants | For |
| 7 | Meeting Notification-related Proposal | For |
| 8 | Approve the Remuneration Report | Abstain |
| 9 | Receive Amendments to Board of Directors Regulations | Non-Voting |
| 10 | Authorize Board to Ratify and Execute Approved Resolutions | For |
