| | 1. Approval of the report of the Board of Directors in respect of the stand-alone and consolidated annual accounts of the Company as at December 31, 2018; 2. Approval of the auditor’s report for the stand-alone and consolidated annual accounts of the Company as at December 31, 2018; 3. Approval of the stand-alone and consolidated annual accounts of the Company as at December 31, 2018; 4. Allocation of the results for the financial year 2018; 5. Renewal of the mandate and re-election of the Class II director of the Company for the three year term ending at the Annual General Meeting of Shareholders in 2022; 6. Ratification of the resignation of Mr. Francisco Tosta Valim as director of the Company and appointment of Mr. Antonio Viana as new Class III director, co-opted by the board of directors on July 26, 2018; 7. Ratification of the resignations of Ms. Melissa Bethell and Mr. Devin O’Reilly as directors of the Company and appointment of Mr. David Danon and Mr. Charles Megaw as new Class III directors, co-opted by the board of directors on November 6, 2018; | | | | 8. Ratification of the resignation of Ms. Marie Catherine Brunner as director of the Company and appointment of Mr. Vishal Jugdeb as new Class II director, co-opted by the board of directors on January 18, 2019; 9. Ratification of the resignation of Mr. Alejandro Reynal as director of the Company as of February 28, 2019 and appointment of Mr. Carlos López-Abadía as new Class II director, co-opted by the board of directors as of January 28, 2019; 10. Discharge of liabilities granted to the directors of the Company in respect of the financial year 2018; 11. Renewal of the mandate of the independent auditor of the Company; and 12. Approval of fees and remuneration of members of the Board of Directors, serving as directors of the Company and members of the Company’s committees, for the financial year ended on December 31, 2018 and for the financial year which will end on December 31, 2019 and related power granted to the Board of Directors to allocate such amounts between the directors of the Company. NOTE:Such other business as may properly come before the meeting or any adjournment thereof. |