TO SET THE NUMBER OF DIRECTORS AT EIGHT (8)
ELECTION OF DIRECTOR: JORGE GANOZA DURANT
ELECTION OF DIRECTOR: DAVID LAING
ELECTION OF DIRECTOR: MARIO SZOTLENDER
ELECTION OF DIRECTOR: DAVID FARRELL
ELECTION OF DIRECTOR: ALFREDO SILLAU
ELECTION OF DIRECTOR: KYLIE DICKSON
ELECTION OF DIRECTOR: KATE HARCOURT
ELECTION OF DIRECTOR: SALMA SEETAROO
APPOINTMENT OF KPMG LLP AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION