TO RECEIVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2025
TO RE-ELECT "MR ANDREW CLIFFORD WINAWER BRANDLER" AS DIRECTOR
TO RE-ELECT "MR DIEGO ALEJANDRO GONZALEZ MORALES" AS DIRECTOR
TO RE-APPOINT KPMG AS INDEPENDENT AUDITOR OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION
TO GRANT A GENERAL MANDATE TO ISSUE NEW SHARES
TO GRANT A GENERAL MANDATE FOR SHARE BUY-BACK
TO ADD SHARES BOUGHT BACK TO THE GENERAL MANDATE TO ISSUE NEW SHARES IN RESOLUTION (4)