| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the dividend | For |
| 3 | Approve directors' fees | Oppose |
| 4 | Approve Directors and Audit Committees' fees | Oppose |
| 5 | Information on Board expenses and report of the Directors' Committee and Audit Committee. | Oppose |
| 6 | Appointment the auditors | Oppose |
| 7 | Appoint two Account Inspectors, and setting their compensation | Oppose |
| 8 | Appoint the Risk Rating Agencies | Oppose |
| 9 | Approve the Investments and Financing Policy | For |
| 10 | Information of the Dividend Policy and of the procedures for the dividend distribution | For |
| 11 | Information on Board resolutions, regarding acts or contracts ruled by articles 44 and 93 of Law 18,046 | For |
| 12 | Information on the costs of the information referred to in Resolution 1,816 of the Superintendency of Securities and Insurances | Oppose |
| 13 | Transact any other business | Oppose |
| 14 | Other necessary resolutions for the proper implementation of the above mentioned agreements | Oppose |
