

| DISTRIBUCION INTERNACIONAL de ALIMENTACION | 24/04/2014 AGM | |
|---|---|---|
| 1.1 | Receive the Annual Report | For |
| 1.2 | Approve the dividend | For |
| 1.3 | Approve standard accounting transfers | For |
| 1.4 | Discharge the Board | For |
| 2.1 | Re-elect Mr. Richard Golding | For |
| 2.2 | Re-elect Mr. Mariano Martin Mampaso | For |
| 2.3 | Re-elect Mr. Nadra Moussalem | For |
| 2.4 | Re-elect Mr. Antonio Urcelay Alonso | For |
| 3 | Approve stock-for-salary | For |
| 4 | Approve new long term incentive plan | Oppose |
| 5 | Appoint the auditors | For |
| 6 | Delegation of powers | For |
| 7 | Approve the Remuneration Report | Oppose |