UNION AGRICULTURE GROUP CORP

ANNUAL MEETING OF SHAREHOLDERS

APRIL 19, 2018

TSX Trust Company

hereby reports that:

- Holder(s) represented in person or by proxy - shares

35 Management proxies received representing 34,504,121 shares

Total represented at the meeting 34,504,121 shares

Percentage of 77,930,679 outstanding 44 %

MANAGEMENT PROXY VOTES

JUAN SARTORI AS DIRECTOR
15,724,299 shares represented by proxy VOTED FOR ( 45.57% )
18,779,822 shares represented by proxy VOTED WITHHOLD ( 54.43% )

JULIO DE BRUN AS DIRECTOR

15,724,299 shares represented by proxy VOTED FOR ( 45.57% )
18,779,822 shares represented by proxy VOTED WITHHOLD ( 54.43% )

OSCAR LEON AS DIRECTOR

15,724,299 shares represented by proxy VOTED FOR ( 45.57% )
18,779,822 shares represented by proxy VOTED WITHHOLD ( 54.43% )

OSCAR COSTA AS DIRECTOR

15,724,299 shares represented by proxy VOTED FOR ( 45.57% )
18,779,822 shares represented by proxy VOTED WITHHOLD ( 54.43% )

APPOINTMENT OF AUDITORS
33,575,106 shares represented by proxy VOTED FOR ( 97.31% )
929,015 shares represented by proxy VOTED WITHHOLD ( 2.69% )

th
Dated this 19 day of April, 2018

"Luisa Roberto"
Scrutineer