

| EMPRESAS ICA SAB DE CV | 30/04/2019 AGM | |
|---|---|---|
| 1 | Approve Financial Statements and Discharge the Board and CEO | Abstain |
| 2 | Present Report on Compliance with Fiscal Obligations | Abstain |
| 3 | Approve the Dividend | Abstain |
| 4 | Reduce Share Capital | Abstain |
| 5 | Approve Authority to Increase Authorised Share Capital | Abstain |
| 6 | Elect or Ratify Directors and Chairmen of Audit and Corporate Practices Committees | Abstain |
| 7 | Authorize Board to Ratify and Execute Approved Resolutions | For |