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<ACCESSION-NUMBER>0001140361-21-017398
<TYPE>6-K
<PUBLIC-DOCUMENT-COUNT>2
<PERIOD>20210504
<FILING-DATE>20210514
<DATE-OF-FILING-DATE-CHANGE>20210514
<FILER>
<COMPANY-DATA>
<CONFORMED-NAME>Atlantica Sustainable Infrastructure plc
<CIK>0001601072
<ASSIGNED-SIC>4911
<IRS-NUMBER>000000000
<STATE-OF-INCORPORATION>X0
<FISCAL-YEAR-END>1231
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<FILING-VALUES>
<FORM-TYPE>6-K
<ACT>34
<FILE-NUMBER>001-36487
<FILM-NUMBER>21924507
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<BUSINESS-ADDRESS>
<STREET1>GREAT WEST HOUSE, GW1, 17TH FLOOR
<STREET2>GREAT WEST ROAD
<CITY>BRENTFORD
<STATE>X0
<ZIP>TW8 9DF
<PHONE>44 20 7098 4384
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<MAIL-ADDRESS>
<STREET1>GREAT WEST HOUSE, GW1, 17TH FLOOR
<STREET2>GREAT WEST ROAD
<CITY>BRENTFORD
<STATE>X0
<ZIP>TW8 9DF
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<FORMER-CONFORMED-NAME>Atlantica Yield plc
<DATE-CHANGED>20160513
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<FORMER-CONFORMED-NAME>Abengoa Yield plc
<DATE-CHANGED>20140326
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<FORMER-CONFORMED-NAME>Abengoa Yield Ltd
<DATE-CHANGED>20140226
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<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>brhc10024541_6k.htm
<DESCRIPTION>6-K
<TEXT>
<html>
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  <div style="text-align: center; font-family: 'Times New Roman',Times,serif; font-weight: bold; font-size: 14pt;">UNITED STATES</div>
  <font style="font-size: 14pt;"> </font>
  <div style="text-align: center; margin-right: 0.1pt; margin-left: 0.1pt; font-family: 'Times New Roman',Times,serif; font-weight: bold; font-size: 14pt;">SECURITIES AND EXCHANGE COMMISSION</div>
  <div style="text-align: center; margin-right: 0.1pt; margin-left: 0.1pt; font-family: 'Times New Roman',Times,serif; font-weight: bold; font-size: 12pt;">Washington, D.C. 20549</div>
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  <div style="text-align: center; margin-right: 0.1pt; margin-left: 0.1pt; font-family: 'Times New Roman',Times,serif; font-weight: bold; font-size: 18pt;">FORM 6-K</div>
  <div><br>
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  <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-weight: bold;">&#160;REPORT OF FOREIGN PRIVATE ISSUER</div>
  <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-weight: bold;">PURSUANT TO RULE 13a-16 OR 15d-16</div>
  <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-weight: bold;">UNDER THE SECURITIES EXCHANGE ACT OF 1934</div>
  <div><br>
  </div>
  <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-weight: bold;">For the month of May, 2021</div>
  <div><br>
  </div>
  <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Commission File Number 001-36487</div>
  <div><br>
  </div>
  <div>
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  <div style="text-align: center; margin-right: 0.1pt; margin-left: 0.1pt; font-family: 'Times New Roman',Times,serif; font-weight: bold; font-size: 24pt;">Atlantica Sustainable Infrastructure plc</div>
  <div style="text-align: center; font-family: 'Times New Roman', Times, serif;">(Exact name of Registrant as Specified in its Charter)</div>
  <div style="text-align: center; font-family: 'Times New Roman', Times, serif;"> <br>
  </div>
  <div>
    <hr noshade="noshade" align="center" style="background-color: #000000; border-bottom: medium none; border-left: medium none; border-right: medium none; border-top: medium none; margin: 0px auto; height: 2px; width: 12%; color: #000000; text-align: center;"></div>
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  <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Not Applicable</div>
  <div style="text-align: center; font-family: 'Times New Roman', Times, serif;">(Translation of Registrant&#8217;s name into English)</div>
  <div><br>
  </div>
  <div>
    <hr noshade="noshade" align="center" style="background-color: #000000; border-bottom: medium none; border-left: medium none; border-right: medium none; border-top: medium none; margin: 0px auto; height: 2px; width: 12%; color: #000000; text-align: center;"></div>
  <div><br>
  </div>
  <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Great West House, GW1, 17th floor</div>
  <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Great West Road</div>
  <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Brentford, TW8 9DF</div>
  <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-weight: bold;">United Kingdom</div>
  <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Tel.: +44 20 7098 4384</div>
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  <div><br>
  </div>
  <div style="text-indent: 36pt; font-family: 'Times New Roman', Times, serif;">Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:</div>
  <div><br>
  </div>
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          <div style="text-align: right; font-family: 'Times New Roman', Times, serif;"><font style="font-family: 'Segoe UI Symbol', sans-serif;">&#9746;</font>&#160; Form 20-F</div>
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        <td style="width: 4%; vertical-align: middle;">&#160;</td>
        <td style="width: 48%; vertical-align: middle;">
          <div style="font-family: 'Times New Roman', Times, serif;"><font style="font-family: 'Segoe UI Symbol', sans-serif;">&#9744;</font>&#160; Form 40-F</div>
        </td>
      </tr>

  </table>
  <div><br>
  </div>
  <div style="text-indent: 36pt; font-family: 'Times New Roman', Times, serif;">Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):&#160; <font style="font-family: 'Segoe UI Symbol', sans-serif;">&#9744;</font></div>
  <div><br>
  </div>
  <div style="text-indent: 36pt; font-family: 'Times New Roman', Times, serif;">Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):&#160; <font style="font-family: 'Segoe UI Symbol', sans-serif;">&#9744;</font></div>
  <div><br>
  </div>
  <div style="text-indent: 36pt; font-family: 'Times New Roman', Times, serif;">This Report on Form 6-K is incorporated by reference into the Registration Statement on Form F-3 of the Registrant filed with the Securities and Exchange Commission on August
    6, 2018 (File 333-226611).</div>
  <div style="text-indent: 36pt; font-family: 'Times New Roman', Times, serif;"><br>
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  <div style="text-align: justify; color: #000000; font-family: 'Times New Roman', Times, serif;">Attached as Exhibit 99.1 to this Report on Form 6-K is the final report of the Inspector of Election at the Annual General Meeting of Shareholders of
    Atlantica Sustainable Infrastructure plc (the &#8220;Company&#8221;) held on May 4, 2021, reporting that the shareholders approved all resolutions at the Annual General meeting.</div>
  <div>&#160;</div>
  <div style="text-align: justify; color: #000000; font-family: 'Times New Roman', Times, serif;">This Report on Form 6-K is being filed to include the following exhibit:</div>
  <div><br>
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          <div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Exhibit</div>
          <div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Number</div>
        </td>
        <td style="width: 1%; vertical-align: bottom; padding-bottom: 2px;">&#160;</td>
        <td style="width: 87%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
          <div style="text-align: justify; color: #000000; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Exhibit</div>
        </td>
      </tr>
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        <td style="width: 12%; vertical-align: top;">&#160;</td>
        <td style="width: 1%; vertical-align: top;">&#160;</td>
        <td style="width: 87%; vertical-align: top;">&#160;</td>
      </tr>
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        <td style="width: 12%; vertical-align: top; background-color: rgb(204, 238, 255);">
          <div style="color: #0000FF; font-family: 'Times New Roman', Times, serif; font-weight: bold;"><a href="brhc10024541_ex99-1.htm">99.1</a></div>
        </td>
        <td style="width: 1%; vertical-align: top; background-color: rgb(204, 238, 255);">&#160;</td>
        <td style="width: 87%; vertical-align: top; background-color: rgb(204, 238, 255);">
          <div style="text-align: justify; color: #000000; font-family: 'Times New Roman', Times, serif;">Final Report of Inspector of Elections</div>
        </td>
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    <div style="text-align: center;" id="DSPFPageNumberArea"><font style="font-size: 8pt; font-weight: normal; font-style: normal;" id="DSPFPageNumber">2</font></div>
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  <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-weight: bold;">SIGNATURES</div>
  <div>&#160;</div>
  <div style="font-family: 'Times New Roman', Times, serif;">Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.</div>
  <div><font style="font-family: 'Times New Roman', Times, serif;"> </font><br>
  </div>
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      <tr>
        <td style="width: 50%; vertical-align: top;">&#160;</td>
        <td style="width: 50%; vertical-align: top;">
          <div style="font-family: 'Times New Roman', Times, serif;">Atlantica Sustainable Infrastructure plc</div>
        </td>
      </tr>
      <tr>
        <td style="width: 50%; vertical-align: top;">&#160;</td>
        <td style="width: 50%; vertical-align: middle;">&#160;</td>
      </tr>
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        <td style="width: 50%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
        <td style="width: 50%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
          <div>
            <div style="font-family: 'Times New Roman', Times, serif;">/s/ Santiago Seage</div>
          </div>
        </td>
      </tr>
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        <td style="width: 50%; vertical-align: top;">&#160;</td>
        <td style="width: 50%; vertical-align: top;">
          <div style="font-family: 'Times New Roman', Times, serif;">Name: Santiago Seage</div>
        </td>
      </tr>
      <tr>
        <td style="width: 50%; vertical-align: top;">&#160;</td>
        <td style="width: 50%; vertical-align: top;">
          <div style="font-family: 'Times New Roman', Times, serif;">Title:&#160;&#160; Chief Executive Officer</div>
        </td>
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  </table>
  <div>&#160;</div>
  <div style="font-family: 'Times New Roman', Times, serif;">Date: May 14, 2021</div>
  <div><br>
  </div>
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  <div style="text-align: center;"><font style="font-size: 8pt; font-weight: normal; font-style: normal;" id="DSPFPageNumber">3</font> </div>
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<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>2
<FILENAME>brhc10024541_ex99-1.htm
<DESCRIPTION>EXHIBIT 99.1
<TEXT>
<html>
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    <div style="text-align: right; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Exhibit 99.1</div>
    <div style="text-align: center; font-family: 'Times New Roman', Times, serif;"> <br>
    </div>
    <div style="text-align: center; font-family: 'Times New Roman', Times, serif;">ATLANTICA SUSTAINABLE INFRASTRUCTURE PLC</div>
    <div style="text-align: center; font-family: 'Times New Roman', Times, serif;">Annual General Meeting of Shareholders</div>
    <div style="text-align: center; font-family: 'Times New Roman', Times, serif;">May 4, 2021</div>
    <div><br>
    </div>
    <div style="text-align: center; font-family: 'Times New Roman', Times, serif;"><u>Final Report of the Inspector of Election</u></div>
    <div><br>
    </div>
    <div style="text-align: justify; font-family: 'Times New Roman',Times,serif; text-indent: 36pt;">I, the undersigned, the duly appointed Inspector of Election at the Annual General Meeting of Shareholders (the &#8220;Meeting&#8221;) of Atlantica Sustainable
      Infrastructure plc (the &#8220;Company&#8221;), on May 4, 2021 hereby certify that:</div>
    <div><br>
    </div>
    <div>
      <div>
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              <td style="width: 36pt;">&#160;</td>
              <td style="vertical-align: top; width: 36pt;">
                <div style="font-family: 'Times New Roman',Times,serif;">1)</div>
              </td>
              <td style="align: left; vertical-align: top; width: auto;">
                <div style="font-family: 'Times New Roman',Times,serif;">Before entering upon the discharge of my duties as Inspector of Election at the Meeting, I took and signed an Oath of Inspector of Election.</div>
              </td>
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    <div>&#160;</div>
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          </td>
          <td style="width: 36pt; vertical-align: top; align: right; font-family: 'Times New Roman', Times, serif;">2)</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div style="font-family: 'Times New Roman', Times, serif;">The Meeting took place at Bay Adelaide Centre, 333 Bay Street, Suite 810, Toronto, Ontario, Canada, M5H 2R2, with satellite meeting places at Great West House, GW1, 17th floor, Great
              West Rd, Brentford TW8 9DF, United Kingdom and c/ Francisco Silvela 42, 4 floor 28028 Madrid, Spain, pursuant to notice duly given.</div>
          </td>
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    <div>&#160;</div>
    <table cellspacing="0" cellpadding="0" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

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          </td>
          <td style="width: 36pt; vertical-align: top; align: right; font-family: 'Times New Roman', Times, serif;">3)</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div style="font-family: 'Times New Roman', Times, serif;">As of April 30, 2021, the record date for the determination of shareholders entitled to vote at the Meeting, there were 110,797,738 shares of the Company&#8217;s Common Stock, each share
              being entitled to one vote, constituting all of the outstanding voting securities of the Company.</div>
          </td>
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    </table>
    <div>&#160;</div>
    <table cellspacing="0" cellpadding="0" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

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          </td>
          <td style="width: 36pt; vertical-align: top; align: right; font-family: 'Times New Roman', Times, serif;">4)</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div style="font-family: 'Times New Roman', Times, serif;">At the Meeting, the holders of 82,615,064 shares of the Company&#8217;s Common Stock were voted, with at least two members represented in person, constituting a quorum.</div>
          </td>
        </tr>

    </table>
    <div>&#160;</div>
    <table cellspacing="0" cellpadding="0" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

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          </td>
          <td style="width: 36pt; vertical-align: top; align: right; font-family: 'Times New Roman', Times, serif;">5)</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div style="font-family: 'Times New Roman', Times, serif;">The undersigned canvassed the votes of the shareholders cast by ballot or proxy on the matters presented at the Meeting.</div>
          </td>
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    <div>&#160;</div>
    <table cellspacing="0" cellpadding="0" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

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          <td style="width: 36pt;"><br>
          </td>
          <td style="width: 36pt; vertical-align: top; align: right; font-family: 'Times New Roman', Times, serif;">6)</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div style="font-family: 'Times New Roman', Times, serif;">At the Meeting, the vote on a resolution to receive the accounts and reports of the directors and auditors for the year ended 31 December 2020, was as follows:</div>
          </td>
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    </table>
    <div>&#160;</div>
    <table cellspacing="0" cellpadding="0" border="0" align="center" style="border-collapse: collapse; width: 60%; color: rgb(0, 0, 0); font-family: 'Times New Roman'; font-size: 10pt; text-align: left;">

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          <td style="width: 18%; vertical-align: bottom;">
            <div style="text-align: center; font-family: 'Times New Roman', Times, serif;"><u>FOR</u></div>
          </td>
          <td style="width: 1%; vertical-align: bottom;">&#160;</td>
          <td style="width: 20%; vertical-align: bottom;">
            <div style="text-align: center; font-family: 'Times New Roman', Times, serif;"><u>AGAINST</u></div>
          </td>
          <td style="width: 1%; vertical-align: bottom;">&#160;</td>
          <td style="width: 20%; vertical-align: bottom;">
            <div style="text-align: center; font-family: 'Times New Roman', Times, serif;"><u>VOTE</u></div>
            <div style="text-align: center; font-family: 'Times New Roman', Times, serif;"><u>WITHHELD</u></div>
          </td>
        </tr>
        <tr>
          <td style="width: 18%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center; font-family: 'Times New Roman', Times, serif;">82,543,632</div>
          </td>
          <td style="width: 1%; vertical-align: bottom;">&#160;</td>
          <td style="width: 20%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center; font-family: 'Times New Roman', Times, serif;">22,365</div>
          </td>
          <td style="width: 1%; vertical-align: bottom;">&#160;</td>
          <td style="width: 20%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center; font-family: 'Times New Roman', Times, serif;">49,067</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

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          </td>
          <td style="width: 36pt; vertical-align: top; align: right; font-family: 'Times New Roman', Times, serif;">7)</td>
          <td style="width: auto; vertical-align: top;">
            <div style="font-family: 'Times New Roman', Times, serif;">At the Meeting, the vote to approve the directors' remuneration report, excluding the directors' remuneration policy, for the year ended 31 December 2020, was as follows:</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" align="center" style="font-family: 'Times New Roman'; font-size: 10pt; width: 60%; border-collapse: collapse; text-align: left; color: rgb(0, 0, 0);">

        <tr>
          <td style="width: 18%; vertical-align: bottom;">
            <div style="text-align: center; font-family: 'Times New Roman', Times, serif;"><u>FOR</u></div>
          </td>
          <td style="width: 1%; vertical-align: bottom;">&#160;</td>
          <td style="width: 20%; vertical-align: bottom;">
            <div style="text-align: center; font-family: 'Times New Roman', Times, serif;"><u>AGAINST</u></div>
          </td>
          <td style="width: 1%; vertical-align: bottom;">&#160;</td>
          <td style="width: 20%; vertical-align: bottom;">
            <div style="text-align: center; font-family: 'Times New Roman', Times, serif;"><u>VOTE</u></div>
            <div style="text-align: center; font-family: 'Times New Roman', Times, serif;"><u>WITHHELD</u></div>
          </td>
        </tr>
        <tr>
          <td style="width: 18%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center; font-family: 'Times New Roman', Times, serif;">79,763,404</div>
          </td>
          <td style="width: 1%; vertical-align: bottom;">&#160;</td>
          <td style="width: 20%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center; font-family: 'Times New Roman', Times, serif;">2,758,584</div>
          </td>
          <td style="width: 1%; vertical-align: bottom;">&#160;</td>
          <td style="width: 20%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center; font-family: 'Times New Roman', Times, serif;">93,076</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 36pt;"><br>
          </td>
          <td style="width: 36pt; vertical-align: top; align: right; font-family: 'Times New Roman', Times, serif;">8)</td>
          <td style="width: auto; vertical-align: top;">
            <div style="font-family: 'Times New Roman', Times, serif;">At the Meeting, the vote to approve the directors' remuneration policy was as follows:</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" align="center" style="font-family: 'Times New Roman'; font-size: 10pt; width: 60%; border-collapse: collapse; text-align: left; color: rgb(0, 0, 0);">

        <tr>
          <td style="width: 18%; vertical-align: bottom;">
            <div style="text-align: center; font-family: 'Times New Roman', Times, serif;"><u>FOR</u></div>
          </td>
          <td style="width: 1%; vertical-align: bottom;">&#160;</td>
          <td style="width: 20%; vertical-align: bottom;">
            <div style="text-align: center; font-family: 'Times New Roman', Times, serif;"><u>AGAINST</u></div>
          </td>
          <td style="width: 1%; vertical-align: bottom;">&#160;</td>
          <td style="width: 20%; vertical-align: bottom;">
            <div style="text-align: center; font-family: 'Times New Roman', Times, serif;"><u>VOTE </u></div>
            <div style="text-align: center; font-family: 'Times New Roman', Times, serif;"><u>WITHHELD</u></div>
          </td>
        </tr>
        <tr>
          <td style="width: 18%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center; font-family: 'Times New Roman', Times, serif;">79,679,548</div>
          </td>
          <td style="width: 1%; vertical-align: bottom;">&#160;</td>
          <td style="width: 20%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center; font-family: 'Times New Roman', Times, serif;">2,802,551</div>
          </td>
          <td style="width: 1%; vertical-align: bottom;">&#160;</td>
          <td style="width: 20%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center; font-family: 'Times New Roman', Times, serif;">132,965</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
      <div style="text-align: center;" id="DSPFPageNumberArea"><font style="font-size: 8pt; font-weight: normal; font-style: normal;" id="DSPFPageNumber">1</font></div>
      <div style="page-break-after: always;" id="DSPFPageBreak">
        <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
    </div>
    <table cellspacing="0" cellpadding="0" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 36pt;"><br>
          </td>
          <td style="width: 36pt; vertical-align: top; align: right; font-family: 'Times New Roman', Times, serif;">9)</td>
          <td style="width: auto; vertical-align: top;">
            <div style="font-family: 'Times New Roman', Times, serif;">At the Meeting, the vote to elect Michael Woolcombe as director was as follows:</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" align="center" style="font-family: 'Times New Roman'; font-size: 10pt; width: 60%; border-collapse: collapse; text-align: left; color: rgb(0, 0, 0);">

        <tr>
          <td style="width: 18%; vertical-align: bottom;">
            <div style="text-align: center; font-family: 'Times New Roman', Times, serif;"><u>FOR</u></div>
          </td>
          <td style="width: 1%; vertical-align: bottom;">&#160;</td>
          <td style="width: 20%; vertical-align: bottom;">
            <div style="text-align: center; font-family: 'Times New Roman', Times, serif;"><u>AGAINST</u></div>
          </td>
          <td style="width: 1%; vertical-align: bottom;">&#160;</td>
          <td style="width: 20%; vertical-align: bottom;">
            <div style="text-align: center; font-family: 'Times New Roman', Times, serif;"><u>VOTE </u></div>
            <div style="text-align: center; font-family: 'Times New Roman', Times, serif;"><u>WITHHELD</u></div>
          </td>
        </tr>
        <tr>
          <td style="width: 18%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center; font-family: 'Times New Roman', Times, serif;">82,487,205</div>
          </td>
          <td style="width: 1%; vertical-align: bottom;">&#160;</td>
          <td style="width: 20%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center; font-family: 'Times New Roman', Times, serif;">58,894</div>
          </td>
          <td style="width: 1%; vertical-align: bottom;">&#160;</td>
          <td style="width: 20%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center; font-family: 'Times New Roman', Times, serif;">68,965</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 36pt;"><br>
          </td>
          <td style="width: 36pt; vertical-align: top; align: right; font-family: 'Times New Roman', Times, serif;">10)</td>
          <td style="width: auto; vertical-align: top;">
            <div style="font-family: 'Times New Roman', Times, serif;">At the Meeting, the vote to elect Michael Forsayeth as director was as follows:</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" align="center" style="font-family: 'Times New Roman'; font-size: 10pt; width: 60%; border-collapse: collapse; text-align: left; color: rgb(0, 0, 0);">

        <tr>
          <td style="width: 18%; vertical-align: bottom;">
            <div style="text-align: center; font-family: 'Times New Roman', Times, serif;"><u>FOR</u></div>
          </td>
          <td style="width: 1%; vertical-align: bottom;">&#160;</td>
          <td style="width: 20%; vertical-align: bottom;">
            <div style="text-align: center; font-family: 'Times New Roman', Times, serif;"><u>AGAINST</u></div>
          </td>
          <td style="width: 1%; vertical-align: bottom;">&#160;</td>
          <td style="width: 20%; vertical-align: bottom;">
            <div style="text-align: center; font-family: 'Times New Roman', Times, serif;"><u>VOTE </u></div>
            <div style="text-align: center; font-family: 'Times New Roman', Times, serif;"><u>WITHHELD</u></div>
          </td>
        </tr>
        <tr>
          <td style="width: 18%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center; font-family: 'Times New Roman', Times, serif;">82,433,939</div>
          </td>
          <td style="width: 1%; vertical-align: bottom;">&#160;</td>
          <td style="width: 20%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center; font-family: 'Times New Roman', Times, serif;">111,606</div>
          </td>
          <td style="width: 1%; vertical-align: bottom;">&#160;</td>
          <td style="width: 20%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center; font-family: 'Times New Roman', Times, serif;">69,519</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 36pt;"><br>
          </td>
          <td style="width: 36pt; vertical-align: top; align: right; font-family: 'Times New Roman', Times, serif;">11)</td>
          <td style="width: auto; vertical-align: top;">
            <div style="font-family: 'Times New Roman', Times, serif;">At the Meeting, the vote to elect William Aziz as director was as follows:</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" align="center" style="font-family: 'Times New Roman'; font-size: 10pt; width: 60%; border-collapse: collapse; text-align: left; color: rgb(0, 0, 0);">

        <tr>
          <td style="width: 18%; vertical-align: bottom;">
            <div style="text-align: center; font-family: 'Times New Roman', Times, serif;"><u>FOR</u></div>
          </td>
          <td style="width: 1%; vertical-align: bottom;">&#160;</td>
          <td style="width: 20%; vertical-align: bottom;">
            <div style="text-align: center; font-family: 'Times New Roman', Times, serif;"><u>AGAINST</u></div>
          </td>
          <td style="width: 1%; vertical-align: bottom;">&#160;</td>
          <td style="width: 20%; vertical-align: bottom;">
            <div style="text-align: center; font-family: 'Times New Roman', Times, serif;"><u>VOTE </u></div>
            <div style="text-align: center; font-family: 'Times New Roman', Times, serif;"><u>WITHHELD</u></div>
          </td>
        </tr>
        <tr>
          <td style="width: 18%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center; font-family: 'Times New Roman', Times, serif;">82,427,385</div>
          </td>
          <td style="width: 1%; vertical-align: bottom;">&#160;</td>
          <td style="width: 20%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center; font-family: 'Times New Roman', Times, serif;">113,738</div>
          </td>
          <td style="width: 1%; vertical-align: bottom;">&#160;</td>
          <td style="width: 20%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center; font-family: 'Times New Roman', Times, serif;">73,941</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 36pt;"><br>
          </td>
          <td style="width: 36pt; vertical-align: top; align: right; font-family: 'Times New Roman', Times, serif;">12)</td>
          <td style="width: auto; vertical-align: top;">
            <div style="font-family: 'Times New Roman', Times, serif;">At the Meeting, the vote to elect Brenda Eprile as director was as follows:</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" align="center" style="font-family: 'Times New Roman'; font-size: 10pt; width: 60%; border-collapse: collapse; text-align: left; color: rgb(0, 0, 0);">

        <tr>
          <td style="width: 18%; vertical-align: bottom;">
            <div style="text-align: center; font-family: 'Times New Roman', Times, serif;"><u>FOR</u></div>
          </td>
          <td style="width: 1%; vertical-align: bottom;">&#160;</td>
          <td style="width: 20%; vertical-align: bottom;">
            <div style="text-align: center; font-family: 'Times New Roman', Times, serif;"><u>AGAINST</u></div>
          </td>
          <td style="width: 1%; vertical-align: bottom;">&#160;</td>
          <td style="width: 20%; vertical-align: bottom;">
            <div style="text-align: center; font-family: 'Times New Roman', Times, serif;"><u>VOTE </u></div>
            <div style="text-align: center; font-family: 'Times New Roman', Times, serif;"><u>WITHHELD</u></div>
          </td>
        </tr>
        <tr>
          <td style="width: 18%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center; font-family: 'Times New Roman', Times, serif;">82,464,087</div>
          </td>
          <td style="width: 1%; vertical-align: bottom;">&#160;</td>
          <td style="width: 20%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center; font-family: 'Times New Roman', Times, serif;">87,583</div>
          </td>
          <td style="width: 1%; vertical-align: bottom;">&#160;</td>
          <td style="width: 20%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center; font-family: 'Times New Roman', Times, serif;">63,394</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 36pt;"><br>
          </td>
          <td style="width: 36pt; vertical-align: top; align: right; font-family: 'Times New Roman', Times, serif;">13)</td>
          <td style="width: auto; vertical-align: top;">
            <div style="font-family: 'Times New Roman', Times, serif;">At the Meeting, the vote to elect Debora Del Favero as director was as follows:</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" align="center" style="font-family: 'Times New Roman'; font-size: 10pt; width: 60%; border-collapse: collapse; text-align: left; color: rgb(0, 0, 0);">

        <tr>
          <td style="width: 18%; vertical-align: bottom;">
            <div style="text-align: center; font-family: 'Times New Roman', Times, serif;"><u>FOR</u></div>
          </td>
          <td style="width: 1%; vertical-align: bottom;">&#160;</td>
          <td style="width: 20%; vertical-align: bottom;">
            <div style="text-align: center; font-family: 'Times New Roman', Times, serif;"><u>AGAINST</u></div>
          </td>
          <td style="width: 1%; vertical-align: bottom;">&#160;</td>
          <td style="width: 20%; vertical-align: bottom;">
            <div style="text-align: center; font-family: 'Times New Roman', Times, serif;"><u>VOTE </u></div>
            <div style="text-align: center; font-family: 'Times New Roman', Times, serif;"><u>WITHHELD</u></div>
          </td>
        </tr>
        <tr>
          <td style="width: 18%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center; font-family: 'Times New Roman', Times, serif;">82,405,990</div>
          </td>
          <td style="width: 1%; vertical-align: bottom;">&#160;</td>
          <td style="width: 20%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center; font-family: 'Times New Roman', Times, serif;">146,568</div>
          </td>
          <td style="width: 1%; vertical-align: bottom;">&#160;</td>
          <td style="width: 20%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center; font-family: 'Times New Roman', Times, serif;">62,506</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 36pt;"><br>
          </td>
          <td style="width: 36pt; vertical-align: top; align: right; font-family: 'Times New Roman', Times, serif;">14)</td>
          <td style="width: auto; vertical-align: top;">
            <div style="font-family: 'Times New Roman', Times, serif;">At the Meeting, the vote to elect Arun Banskota as director was as follows:</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" align="center" style="font-family: 'Times New Roman'; font-size: 10pt; width: 60%; border-collapse: collapse; text-align: left; color: rgb(0, 0, 0);">

        <tr>
          <td style="width: 18%; vertical-align: bottom;">
            <div style="text-align: center; font-family: 'Times New Roman', Times, serif;"><u>FOR</u></div>
          </td>
          <td style="width: 1%; vertical-align: bottom;">&#160;</td>
          <td style="width: 20%; vertical-align: bottom;">
            <div style="text-align: center; font-family: 'Times New Roman', Times, serif;"><u>AGAINST</u></div>
          </td>
          <td style="width: 1%; vertical-align: bottom;">&#160;</td>
          <td style="width: 20%; vertical-align: bottom;">
            <div style="text-align: center; font-family: 'Times New Roman', Times, serif;"><u>VOTE </u></div>
            <div style="text-align: center; font-family: 'Times New Roman', Times, serif;"><u>WITHHELD</u></div>
          </td>
        </tr>
        <tr>
          <td style="width: 18%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center; font-family: 'Times New Roman', Times, serif;">82,125,778</div>
          </td>
          <td style="width: 1%; vertical-align: bottom;">&#160;</td>
          <td style="width: 20%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center; font-family: 'Times New Roman', Times, serif;">418,609</div>
          </td>
          <td style="width: 1%; vertical-align: bottom;">&#160;</td>
          <td style="width: 20%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center; font-family: 'Times New Roman', Times, serif;">70,677</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 36pt;"><br>
          </td>
          <td style="width: 36pt; vertical-align: top; align: right; font-family: 'Times New Roman', Times, serif;">15)</td>
          <td style="width: auto; vertical-align: top;">
            <div style="font-family: 'Times New Roman', Times, serif;">At the Meeting, the vote to elect George Trisic as director was as follows:</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" align="center" style="font-family: 'Times New Roman'; font-size: 10pt; width: 60%; border-collapse: collapse; text-align: left; color: rgb(0, 0, 0);">

        <tr>
          <td style="width: 18%; vertical-align: bottom;">
            <div style="text-align: center; font-family: 'Times New Roman', Times, serif;"><u>FOR</u></div>
          </td>
          <td style="width: 1%; vertical-align: bottom;">&#160;</td>
          <td style="width: 20%; vertical-align: bottom;">
            <div style="text-align: center; font-family: 'Times New Roman', Times, serif;"><u>AGAINST</u></div>
          </td>
          <td style="width: 1%; vertical-align: bottom;">&#160;</td>
          <td style="width: 20%; vertical-align: bottom;">
            <div style="text-align: center; font-family: 'Times New Roman', Times, serif;"><u>VOTE </u></div>
            <div style="text-align: center; font-family: 'Times New Roman', Times, serif;"><u>WITHHELD</u></div>
          </td>
        </tr>
        <tr>
          <td style="width: 18%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center; font-family: 'Times New Roman', Times, serif;">82,181,398</div>
          </td>
          <td style="width: 1%; vertical-align: bottom;">&#160;</td>
          <td style="width: 20%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center; font-family: 'Times New Roman', Times, serif;">359,967</div>
          </td>
          <td style="width: 1%; vertical-align: bottom;">&#160;</td>
          <td style="width: 20%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center; font-family: 'Times New Roman', Times, serif;">73,699</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
      <div style="text-align: center;" id="DSPFPageNumberArea"><font style="font-size: 8pt; font-weight: normal; font-style: normal;" id="DSPFPageNumber">2</font></div>
      <div style="page-break-after: always;" id="DSPFPageBreak">
        <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
    </div>
    <table cellspacing="0" cellpadding="0" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 36pt;"><br>
          </td>
          <td style="width: 36pt; vertical-align: top; align: right; font-family: 'Times New Roman', Times, serif;">16)</td>
          <td style="width: auto; vertical-align: top;">
            <div style="font-family: 'Times New Roman', Times, serif;">At the Meeting, the vote to re-elect Santiago Seage as director was as follows:</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" align="center" style="font-family: 'Times New Roman'; font-size: 10pt; width: 60%; border-collapse: collapse; text-align: left; color: rgb(0, 0, 0);">

        <tr>
          <td style="width: 18%; vertical-align: bottom;">
            <div style="text-align: center; font-family: 'Times New Roman', Times, serif;"><u>FOR</u></div>
          </td>
          <td style="width: 1%; vertical-align: bottom;">&#160;</td>
          <td style="width: 20%; vertical-align: bottom;">
            <div style="text-align: center; font-family: 'Times New Roman', Times, serif;"><u>AGAINST</u></div>
          </td>
          <td style="width: 1%; vertical-align: bottom;">&#160;</td>
          <td style="width: 20%; vertical-align: bottom;">
            <div style="text-align: center; font-family: 'Times New Roman', Times, serif;"><u>VOTE </u></div>
            <div style="text-align: center; font-family: 'Times New Roman', Times, serif;"><u>WITHHELD</u></div>
          </td>
        </tr>
        <tr>
          <td style="width: 18%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center; font-family: 'Times New Roman', Times, serif;">82,194,768</div>
          </td>
          <td style="width: 1%; vertical-align: bottom;">&#160;</td>
          <td style="width: 20%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center; font-family: 'Times New Roman', Times, serif;">348,535</div>
          </td>
          <td style="width: 1%; vertical-align: bottom;">&#160;</td>
          <td style="width: 20%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center; font-family: 'Times New Roman', Times, serif;">71,761</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 36pt;"><br>
          </td>
          <td style="width: 36pt; vertical-align: top; align: right; font-family: 'Times New Roman', Times, serif;">17)</td>
          <td style="width: auto; vertical-align: top;">
            <div style="font-family: 'Times New Roman', Times, serif;">At the Meeting, the vote regarding the re-appointment of Ernst &amp; Young LLP and Ernst &amp; Young S.L. to hold office until 31 December 2022, was as follows:</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" align="center" style="font-family: 'Times New Roman'; font-size: 10pt; width: 60%; border-collapse: collapse; text-align: left; color: rgb(0, 0, 0);">

        <tr>
          <td style="width: 18%; vertical-align: bottom;">
            <div style="text-align: center; font-family: 'Times New Roman', Times, serif;">FOR</div>
          </td>
          <td style="width: 1%; vertical-align: bottom;">&#160;</td>
          <td style="width: 20%; vertical-align: bottom;">
            <div style="text-align: center; font-family: 'Times New Roman', Times, serif;">AGAINST</div>
          </td>
          <td style="width: 1%; vertical-align: bottom;">&#160;</td>
          <td style="width: 20%; vertical-align: bottom;">
            <div style="text-align: center; font-family: 'Times New Roman', Times, serif;"><u>VOTE </u></div>
            <div style="text-align: center; font-family: 'Times New Roman', Times, serif;"><u>WITHHELD</u></div>
          </td>
        </tr>
        <tr>
          <td style="width: 18%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center; font-family: 'Times New Roman', Times, serif;">82,523,846</div>
          </td>
          <td style="width: 1%; vertical-align: bottom;">&#160;</td>
          <td style="width: 20%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center; font-family: 'Times New Roman', Times, serif;">45,685</div>
          </td>
          <td style="width: 1%; vertical-align: bottom;">&#160;</td>
          <td style="width: 20%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center; font-family: 'Times New Roman', Times, serif;">45,533</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 36pt;"><br>
          </td>
          <td style="width: 36pt; vertical-align: top; align: right; font-family: 'Times New Roman', Times, serif;">18)</td>
          <td style="width: auto; vertical-align: top;">
            <div style="font-family: 'Times New Roman', Times, serif;">At the Meeting, the vote to authorize the Company&#8217;s audit committee to determine the remuneration of the auditors was as follows:</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" align="center" style="font-family: 'Times New Roman'; font-size: 10pt; width: 60%; border-collapse: collapse; text-align: left; color: rgb(0, 0, 0);">

        <tr>
          <td style="width: 18%; vertical-align: bottom;">
            <div style="text-align: center; font-family: 'Times New Roman', Times, serif;"><u>FOR</u></div>
          </td>
          <td style="width: 1%; vertical-align: bottom;">&#160;</td>
          <td style="width: 20%; vertical-align: bottom;">
            <div style="text-align: center; font-family: 'Times New Roman', Times, serif;"><u>AGAINST</u></div>
          </td>
          <td style="width: 1%; vertical-align: bottom;">&#160;</td>
          <td style="width: 20%; vertical-align: bottom;">
            <div style="text-align: center; font-family: 'Times New Roman', Times, serif;"><u>VOTE </u></div>
            <div style="text-align: center; font-family: 'Times New Roman', Times, serif;"><u>WITHHELD</u></div>
          </td>
        </tr>
        <tr>
          <td style="width: 18%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center; font-family: 'Times New Roman', Times, serif;">82,482,817</div>
          </td>
          <td style="width: 1%; vertical-align: bottom;">&#160;</td>
          <td style="width: 20%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center; font-family: 'Times New Roman', Times, serif;">72,939</div>
          </td>
          <td style="width: 1%; vertical-align: bottom;">&#160;</td>
          <td style="width: 20%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center; font-family: 'Times New Roman', Times, serif;">59,308</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 36pt;"><br>
          </td>
          <td style="width: 36pt; vertical-align: top; align: right; font-family: 'Times New Roman', Times, serif;">19)</td>
          <td style="width: auto; vertical-align: top;">
            <div style="font-family: 'Times New Roman', Times, serif;">At the Meeting, the vote to authorize the board of directors to issue shares was as follows:</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" align="center" style="font-family: 'Times New Roman'; font-size: 10pt; width: 60%; border-collapse: collapse; text-align: left; color: rgb(0, 0, 0);">

        <tr>
          <td style="width: 18%; vertical-align: bottom;">
            <div style="text-align: center; font-family: 'Times New Roman', Times, serif;"><u>FOR</u></div>
          </td>
          <td style="width: 1%; vertical-align: bottom;">&#160;</td>
          <td style="width: 20%; vertical-align: bottom;">
            <div style="text-align: center; font-family: 'Times New Roman', Times, serif;"><u>AGAINST</u></div>
          </td>
          <td style="width: 1%; vertical-align: bottom;">&#160;</td>
          <td style="width: 20%; vertical-align: bottom;">
            <div style="text-align: center; font-family: 'Times New Roman', Times, serif;"><u>VOTE </u></div>
            <div style="text-align: center; font-family: 'Times New Roman', Times, serif;"><u>WITHHELD</u></div>
          </td>
        </tr>
        <tr>
          <td style="width: 18%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center; font-family: 'Times New Roman', Times, serif;">80,982,684</div>
          </td>
          <td style="width: 1%; vertical-align: bottom;">&#160;</td>
          <td style="width: 20%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center; font-family: 'Times New Roman', Times, serif;">1,548,692</div>
          </td>
          <td style="width: 1%; vertical-align: bottom;">&#160;</td>
          <td style="width: 20%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center; font-family: 'Times New Roman', Times, serif;">83,688</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 36pt;"><br>
          </td>
          <td style="width: 36pt; vertical-align: top; align: right; font-family: 'Times New Roman', Times, serif;">20)</td>
          <td style="width: auto; vertical-align: top;">
            <div style="font-family: 'Times New Roman', Times, serif;">At the Meeting, the vote to authorize the board of directors to issue equity securities without pre-emptive rights up to approximately a 10% of the aggregate nominal value of the issued
              share capital of the Company was as follows:</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" align="center" style="font-family: 'Times New Roman'; font-size: 10pt; width: 60%; border-collapse: collapse; text-align: left; color: rgb(0, 0, 0);">

        <tr>
          <td style="width: 18%; vertical-align: bottom;">
            <div style="text-align: center; font-family: 'Times New Roman', Times, serif;"><u>FOR</u></div>
          </td>
          <td style="width: 1%; vertical-align: bottom;">&#160;</td>
          <td style="width: 20%; vertical-align: bottom;">
            <div style="text-align: center; font-family: 'Times New Roman', Times, serif;"><u>AGAINST</u></div>
          </td>
          <td style="width: 1%; vertical-align: bottom;">&#160;</td>
          <td style="width: 20%; vertical-align: bottom;">
            <div style="text-align: center; font-family: 'Times New Roman', Times, serif;"><u>VOTE </u></div>
            <div style="text-align: center; font-family: 'Times New Roman', Times, serif;"><u>WITHHELD</u></div>
          </td>
        </tr>
        <tr>
          <td style="width: 18%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center; font-family: 'Times New Roman', Times, serif;">82,232,958</div>
          </td>
          <td style="width: 1%; vertical-align: bottom;">&#160;</td>
          <td style="width: 20%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center; font-family: 'Times New Roman', Times, serif;">183,667</div>
          </td>
          <td style="width: 1%; vertical-align: bottom;">&#160;</td>
          <td style="width: 20%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center; font-family: 'Times New Roman', Times, serif;">198,439</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 36pt;"><br>
          </td>
          <td style="width: 36pt; vertical-align: top; align: right; font-family: 'Times New Roman', Times, serif;">21)</td>
          <td style="width: auto; vertical-align: top;">
            <div style="font-family: 'Times New Roman', Times, serif;">At the Meeting, the vote to authorize the disapplication of pre-emptive rights up to an additional amount of approximately a 10% of the aggregate nominal value of the issued share
              capital of the Company, was as follows:</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" align="center" style="font-family: 'Times New Roman'; font-size: 10pt; width: 60%; border-collapse: collapse; text-align: left; color: rgb(0, 0, 0);">

        <tr>
          <td style="width: 18%; vertical-align: bottom;">
            <div style="text-align: center; font-family: 'Times New Roman', Times, serif;"><u>FOR</u></div>
          </td>
          <td style="width: 1%; vertical-align: bottom;">&#160;</td>
          <td style="width: 20%; vertical-align: bottom;">
            <div style="text-align: center; font-family: 'Times New Roman', Times, serif;"><u>AGAINST</u></div>
          </td>
          <td style="width: 1%; vertical-align: bottom;">&#160;</td>
          <td style="width: 20%; vertical-align: bottom;">
            <div style="text-align: center; font-family: 'Times New Roman', Times, serif;"><u>VOTE </u></div>
            <div style="text-align: center; font-family: 'Times New Roman', Times, serif;"><u>WITHHELD</u></div>
          </td>
        </tr>
        <tr>
          <td style="width: 18%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center; font-family: 'Times New Roman', Times, serif;">66,031,293</div>
          </td>
          <td style="width: 1%; vertical-align: bottom;">&#160;</td>
          <td style="width: 20%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center; font-family: 'Times New Roman', Times, serif;">16,382,984</div>
          </td>
          <td style="width: 1%; vertical-align: bottom;">&#160;</td>
          <td style="width: 20%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center; font-family: 'Times New Roman', Times, serif;">200,787</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
      <div style="text-align: center;" id="DSPFPageNumberArea"><font style="font-size: 8pt; font-weight: normal; font-style: normal;" id="DSPFPageNumber">3</font></div>
      <div style="page-break-after: always;" id="DSPFPageBreak">
        <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
    </div>
    <table cellspacing="0" cellpadding="0" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 36pt;"><br>
          </td>
          <td style="width: 36pt; vertical-align: top; align: right; font-family: 'Times New Roman', Times, serif;">22)</td>
          <td style="width: auto; vertical-align: top;">
            <div style="font-family: 'Times New Roman', Times, serif;">At the Meeting, the vote to authorize the redemption of the share premium account, was as follows:</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" align="center" style="font-family: 'Times New Roman'; font-size: 10pt; width: 60%; border-collapse: collapse; text-align: left; color: rgb(0, 0, 0);">

        <tr>
          <td style="width: 18%; vertical-align: bottom;">
            <div style="text-align: center; font-family: 'Times New Roman', Times, serif;"><u>FOR</u></div>
          </td>
          <td style="width: 1%; vertical-align: bottom;">&#160;</td>
          <td style="width: 20%; vertical-align: bottom;">
            <div style="text-align: center; font-family: 'Times New Roman', Times, serif;"><u>AGAINST</u></div>
          </td>
          <td style="width: 1%; vertical-align: bottom;">&#160;</td>
          <td style="width: 20%; vertical-align: bottom;">
            <div style="text-align: center; font-family: 'Times New Roman', Times, serif;"><u>VOTE </u></div>
            <div style="text-align: center; font-family: 'Times New Roman', Times, serif;"><u>WITHHELD</u></div>
          </td>
        </tr>
        <tr>
          <td style="width: 18%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center; font-family: 'Times New Roman', Times, serif;">82,328,257</div>
          </td>
          <td style="width: 1%; vertical-align: bottom;">&#160;</td>
          <td style="width: 20%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center; font-family: 'Times New Roman', Times, serif;">136,286</div>
          </td>
          <td style="width: 1%; vertical-align: bottom;">&#160;</td>
          <td style="width: 20%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center; font-family: 'Times New Roman', Times, serif;">150,521</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <div style="font-family: 'Times New Roman',Times,serif; text-indent: 36pt;">IN WITNESS WHEREOF, I have made this Final Report and have been hereunto set my hand this 4<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">th</sup> day of May 2021.</div>
    <div><br>
    </div>
    <div style="font-family: 'Times New Roman', Times, serif;">Inspector of Election</div>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: rgb(0, 0, 0);">

        <tr>
          <td style="width: 30%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="font-family: 'Times New Roman', Times, serif; font-style: italic;">/s/ Anthony P. Carideo</div>
          </td>
          <td style="width: 70%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
        </tr>
        <tr>
          <td style="vertical-align: top;" colspan="2">
            <div style="font-family: 'Times New Roman', Times, serif;">Anthony P. Carideo</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <div><br>
    </div>
    <div style="text-align: center;"><font style="font-size: 8pt; font-weight: normal; font-style: normal;" id="DSPFPageNumber">4</font></div>
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