| 1 | Approve the individual and consolidated annual accounts and reports, the appropriation of earnings management and discharge the board | For |
| 2 | Approve the dividend | For |
| 3.1 | Re-elect Mrs. Helen Irene Revoredo Delvecchio | For |
| 3.2 | Re-elect Don Isidro Fernandez Barreiro | Oppose |
| 3.3 | Re-elect Don Revoredo Christian Gut | For |
| 3.4 | Re-elect Dona Maria Mirta Giesso Cazenave | Oppose |
| 3.5 | Re-elect Mrs. Chantal Gut Revoredo | Oppose |
| 4 | Authorise Share Repurchase | Oppose |
| 5 | Appoint the auditors | Abstain |
| 6 | Approve the maximum remuneration of directors | Oppose |
| 7 | Grant delegation of powers to formalize, interpret, rectify and execute the resolutions adopted by the general meeting of shareholders | For |
