Tecnoglass (TGLS) AGM 2024 summary

Opening remarks and agenda

• The meeting was called to order by the Chairman, with the CFO and General Counsel present.

• Andrea Zambrano was appointed as Inspector of the meeting.

Corporate governance

• Notice of the meeting and proxy statements were mailed to all shareholders of record.

• The list of shareholders of record as of November 5th, 2024, was presented and certified.

• A quorum was confirmed with over 50% of eligible shares represented.

Board and executive committee updates

• Election of two Class B Directors, Christian T. Daes and Julio A. Torres, was proposed for terms expiring in 2027.

• The motion for their election was moved and seconded, with proxies cast as directed by shareholders.

• Sufficient shareholder votes were present to elect the directors.