| A.1 | Receive Directors' Reports | Non-Voting |
| A.2 | Receive Auditors' Reports | Non-Voting |
| A.3 | Receive Consolidated Financial Statements and Statutory Reports | Non-Voting |
| A.4 | Approve the Dividend | For |
| A.5 | Discharge the Board | For |
| A.6 | Discharge the Auditors | Oppose |
| A.7.A | Re-elect Michele Burns | For |
| A.7.B | Re-elect Paul Cornet de Ways Ruart | Oppose |
| A.7.C | Re-elect Grégoire de Spoelberch | Oppose |
| A.7.D | Re-elect Paulo Lemann | Oppose |
| A.7.E | Re-elect Alexandre Van Damme | Oppose |
| A.7.F | Re-elect Martin J. Barrington | Oppose |
| A.7.G | Re-elect Salvatore Mancuso | Oppose |
| A.7.H | Re-elect Alejandro Santo Domingo | Oppose |
| A.8 | Appoint the Auditors | For |
| A.9 | Approve the Remuneration Report | Oppose |
| B.10 | Authorize implementation of approved resolutions and filing of required documents | For |
