

| EMPRESAS ICA SAB DE CV | 24/02/2017 EGM | |
|---|---|---|
| 1 | Elect Directors | Abstain |
| 2 | Receive the Directors Report on the Corporate Reorganization | Abstain |
| 3 | Revocation Of Certain Powers That Were Previously Granted By The Company And, If Deemed Appropriate, The Granting And Or Ratification Of Powers To Represent The Company | For |
| 4 | Designation Of Special Delegates | For |