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
APPROVAL OF THE UNALLOCATED ENTITLEMENTS UNDER THE COMPANY'S SHARE UNIT PLAN, AS MORE PARTICULARLY DESCRIBED IN THE COMPANY'S MANAGEMENT INFORMATION CIRCULAR DATED MAY 7, 2026