TO RECEIVE THE 2024 ACCOUNTS ANDREPORTS THEREON
TO APPROVE THE ANNUAL REPORT ONREMUNERATION
TO ELECT PHIL WHITE AS A DIRECTOR
TO RE-ELECT JORGE COSMEN AS ADIRECTOR
TO RE-ELECT ENRIQUE DUPUY DE LOMECHAVARRI AS A DIRECTOR
TO RE-ELECT CAROLYN FLOWERS AS ADIRECTOR
TO RE-ELECT IGNACIO GARAT AS ADIRECTOR
TO RE-ELECT KAREN GEARY AS ADIRECTOR
TO RE-ELECT NIGEL POCKLINGTON AS ADIRECTOR
TO RE-ELECT ANA DE PRO GONZALO AS ADIRECTOR
TO RE-APPOINT DELOITTE LLP AS THECOMPANYS AUDITOR
TO AUTHORISE THE DIRECTORS TODETERMINE THE AUDITORS REMUNERATION
TO APPROVE THE 2025 LONG TERMINCENTIVE PLAN
TO AUTHORISE POLITICAL DONATIONSAND EXPENDITURE
TO AUTHORISE THE DIRECTORS TO ALLOTSHARES
TO DISAPPLY PRE-EMPTION RIGHTS ONTHE ALLOTMENT OF SHARES AND SALE OFTREASURY SHARES FOR CASH FORGENERAL PURPOSES
TO DISAPPLY PRE-EMPTION RIGHTS ONTHE ALLOTMENT OF SHARES AND SALE OFTREASURY SHARES FOR CASH INCONNECTION WITH A SPECIFICACQUISITION OR CAPITAL INVESTMENT
TO AUTHORISE THE COMPANY TOPURCHASE ITS OWN SHARES
TO APPROVE THE CALLING OF GENERALMEETINGS OTHER THAN ANNUAL GENERALMEETINGS ON 14 CLEAR DAYS NOTICE