| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend (USD 180 million) | For |
| 3 | Authorise Share Repurchase | For |
| 4 | Elect Rogelio Zambrano Lozano - Chair (Executive) | Oppose |
| 5 | Elect Armando García Segovia - Non-Executive Director | Oppose |
| 6 | Elect Francisco Javier Fernández-Carbajal - Non-Executive Director | Oppose |
| 7 | Elect David Martínez Guzmán - Non-Executive Director | Oppose |
| 8 | Elect Everardo Elizondo Almaguer - Non-Executive Director | Oppose |
| 9 | Elect Marcelo Zambrano Lozano - Non-Executive Director | Oppose |
| 10 | Elect Ramiro Gerardo Villarreal Morales - Non-Executive Director | Oppose |
| 11 | Elect Gabriel Jaramillo Sanint - Non-Executive Director | For |
| 12 | Elect Isabel María Aguilera Navarro - Non-Executive Director | For |
| 13 | Elect María de Lourdes Melgar Palacios - Non-Executive Director | For |
| 14 | Elect Isauro Alfaro Alvarez - Non-Executive Director | Oppose |
| 15 | Elect Julissa Reynoso Pantaleón - Non-Executive Director | For |
| 16 | Elect Roger Saldana as Company Secretary | For |
| 17 | Elect Guillermo Francisco Hernandez as Deputy Secretary | For |
| 18 | Elect Ramiro Gerardo Villarreal Morales as Chair of Audit Committee | Oppose |
| 19 | Elect Gabriel Jaramillo Sanint Morales as Audit Committee Member | For |
| 20 | Elect Lourdes Melgar Palacios as Audit Committee Member | For |
| 21 | Elect Roger Saldana Madero as Secretary of Audit Committee
| Oppose |
| 22 | Elect Guillermo Francisco Hernandez Morales as Deputy Secretary of Audit Committee
| Oppose |
| 23 | Elect Isauro Alfaro Alvarez as Chair of Corporate Practices And Finance Committee
| For |
| 24 | Elect Francisco Javier Fernandez as Corporate Practices And Finance Committee Member
| Oppose |
| 25 | Elect Everarda Elizondo Almaguer as Corporate Practices And Finance Committee Member
| Oppose |
| 26 | Elect Roger Saldana Madero as Corporate Practices And Finance Committee Secretary
| Oppose |
| 27 | Elect Guillermo Francisco Hernandez Morales as Corporate Practices And Finance Committee Deputy Secretary
| Oppose |
| 28 | Elect Isabel María Aguilera Navarro as Chair of Sustainability, Climate Action, Social Impact and Diversity Committee | For |
| 29 | Elect Armando Garcia Segovia as Sustainability, Climate Action, Social Impact and Diversity Committee Member | Oppose |
| 30 | Elect Marcelo Zambrano Lozano as Sustainability, Climate Action, Social Impact and Diversity Committee Member | Oppose |
| 31 | Elect Julissa Reynoso Pantaleón as Sustainability, Climate Action, Social Impact and Diversity Committee Member | For |
| 32 | Elect Roger Saldana Madero as Sustainability, Climate Action, Social Impact and Diversity Committee Secretary | For |
| 33 | Elect Guillermo Francisco Hernandez Morales as Sustainability, Climate Action, Social Impact and Diversity Committee Deputy Secretary | For |
| 34 | Approve Fees Payable to the Board of Directors and members of Committees | For |
| 35 | Authorize Board to Ratify and Execute Approved Resolutions | For |
