AGM 2020

Dec 15, 2020

Good morning. I call the 2020 Annual Meeting of Shareholders of Hector Glass to order on Lorne Weil, Chairman of the company. Also present are Santiago Geraldo, our Chief Financial Officer and Andrea Zeprano, our General Counsel. I appoint Henry Farrell to act as the Director of this meeting and to execute the open office. I present the affidavit of Continental Stock Transfer and Trust Company showing that notice of the annual meeting and proxy statement was mailed on November 27, 2020, to all shareholders of record as of the close of business on November 24, 2020. I ordered the affidavit to be filed in the minute book to be following the minutes of this meeting. Present the list of shareholders of record as of the close of business on November 24, 2020 as certified by Continental Stock Transfer Interest Company. Will the investors please report the number of shares eligible to vote the number of present and presence of a quorum. 47,674,773 ordinary shares outstanding and eligible to vote, at least 50% of such shares are represented at this meeting by person or in proxy. Legal notice the meeting is within a quorum is present in the industry regularly and law firm is convened and ready to transact with us. The first item of business is to elect 3 Class A directors to the company's Board of Directors. Martha Bayouro, Luis Fernando Castro and Carlos Curran have been nominated for election to serve as Class A Directors to hold office until such term expires in 2023 and their successors are elected and qualified. I move further election. I second the motion. Are there any persons present who wish to cast a ballot or change their proxy cards? Management casts proxies as directed by the shareholder instructions set forth on such proxies. The shares voted were sufficient to elect 3 Class A directors. At this time, I will respond to any appropriate questions. Are there any questions? There being no questions, all of the business to come before this meeting is now completed. I will entertain a motion to adjourn the meeting. I so move. I'll take on the motion. Meeting adjourned.