| | ANNUAL GENERAL MEETING OF SHAREHOLDERS OF
CORPORACIÓN AMÉRICA AIRPORTS S.A.
May 13, 2026
IMPORTANT NOTICE OF INTERNET AVAILABILITY OF
PROXY MATERIALS FOR THE ANNUAL GENERAL MEETING OF SHAREHOLDERS:
The Convening Notice and proxy card are available at:
investors.corporacionamericaairports.com/Annual-Meeting
MAIL: Please sign, date and mail your vote authorization form in
the envelope provided as soon as possible.
IN PERSON: You may vote your shares in person by attending
the Annual General Meeting.
Signature of Shareholder Date: Signature of Shareholder Date:
Note: Please sign exactly as your name or names appear on this Proxy. When shares are held jointly, each holder should sign. When signing as executor, administrator, attorney, trustee or guardian, please give full
title as such. If the signer is a corporation, please sign full corporate name by duly authorized officer, giving full title as such. If signer is a partnership, please sign in partnership name by authorized person.
To change the address on your account, please check the box at right and
indicate your new address in the address space above. Please note that
changes to the registered name(s) on the account may not be submitted via
this method.
THE BOARD OF DIRECTORS RECOMMENDS A VOTE “FOR” EACH OF THE LISTED PROPOSALS.
PLEASE SIGN, DATE AND RETURN PROMPTLY IN THE ENCLOSED ENVELOPE. PLEASE MARK YOUR VOTE IN BLUE OR BLACK INK AS SHOWN HERE x
Please detach along perforated line and mail in the envelope provided.
00030333330300000100 2 051326
GO GREEN
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The undersigned acknowledges receipt from the Company before the
execution of this proxy of the convening notice, the Company’s annual
accounts and consolidated financial statements for the financial year
ended December 31, 2025, the management report and independent
auditor’s report for the financial year ended December 31, 2025.
1. Approval of the Company’s annual accounts, consolidated financial statements
and management report, and acknowledgment of the independent auditor's report
for the financial year ended December 31, 2025.
2. Allocation of results for the financial year ended December 31, 2025.
3. Discharge (quitus) of the members of the board of directors for the exercise of
their duties from the date of their appointment until the end of their mandate.
4. Renewal of the mandates of the members of the board of directors.
5. Approval, authorization and, to the extent required, ratification of the remuneration
of the members of the board of directors.
6. Approval, authorization and, to the extent necessary, ratification of the renewal and
amendment of the directors’ compensation policy setting out the compensation
system for the current and future directors of the Company.
7. Appointment of the independent auditor (cabinet de révision agréé) for the
financial year ending on December 31, 2026.
FOR AGAINST ABSTAIN
MARK “X” HERE IF YOU PLAN TO PARTICIPATE AT THE MEETING.
(Option available until 06:00 a.m. Luxembourg time on May 9, 2026) |
