| A.1 | Amend Articles: Article 19.3 of the Articles of Association of the Company | For |
| B.2 | Receive the Management Report | Non-Voting |
| B.3 | Receive the Statutory Auditor's Report | Non-Voting |
| B.4 | Communication of the consolidated annual accounts | Non-Voting |
| B.5 | Approve Financial Statements | Abstain |
| B.6 | Discharge the Board | For |
| B.7 | Discharge the Auditors | Oppose |
| B.8.a | Elect Aradhana Sarin - Non-Executive Director | For |
| B.8.b | Elect Dirk Van de Put - Non-Executive Director | For |
| B.8.c | Elect Lynne Biggar - Non-Executive Director | For |
| B.8.d | Elect Sabine Chalmers - Non-Executive Director | Oppose |
| B.9.e | Elect Claudio Garcia - Non-Executive Director | Oppose |
| B.8.f | Elect Heloisa Sicupira - Non-Executive Director | Oppose |
| B.8.g | Elect Martin J. Barrington - Chair (Non Executive) | Oppose |
| B.8.h | Elect Alejandro Santo Domingo - Non-Executive Director | Oppose |
| B.8.i | Elect Salvatore Mancuso - Non-Executive Director | Oppose |
| B.9 | Approve the Remuneration Report | Oppose |
| C.10 | Authorize implementation of approved resolutions and filing of required documents | For |
