

| EMPRESAS ICA SAB DE CV | 29/04/2016 AGM | |
|---|---|---|
| 1 | Receive the Directors Report | Abstain |
| 2 | Receive report of the Chief Executive Officer and of the External Auditor | Abstain |
| 3 | Receive reports and opinion that are referred by the Securities Market Law | Abstain |
| 4 | Approval of reports referred in proposals 1 and 2 | Abstain |
| 5 | Approve the Dividend | Abstain |
| 6 | Approve Remuneration Policy | Abstain |
| 7 | Elect Board of Directors | Abstain |
| 8 | Designation of special delegates | For |