Adoption of the Remuneration Report
Re-election Mr Eduardo Elsztain as a Director
Re-election Mr Saul Zang as a Director
Re-elect Mr Pablo Vergara del Carril as a Director
Re-election of Mr Robert Trzebski as a Director
Re-election of Mr Ben Jarvis as a Director
Rule 7.1A Approval of Future Issue of Securities
Ratification of Prior Issue of Securities