| 1 | Receive the Annual Report | For |
| 2 | Approve the treatment of net loss | For |
| 3 | Appoint the auditors | Oppose |
| 4.1 | Amend Articles: 1 and 4 | For |
| 4.2 | Amend Articles: 5, 6, 7, 8 and 10 | For |
| 4.3 | Amend Articles: 11 | For |
| 4.4 | Amend Articles: 12, 13, 14, 16, 17, 18, 19, 20, 21, 22, 23 and 24 | For |
| 4.5 | Amend Articles: 26, 27, 28, 29, 30, 31, 32, 33, 34, 35, 36 and 37 | For |
| 4.6 | Amend Articles: 38 and 39 | For |
| 4.7 | Amend Articles: 42, 43 and 44 | For |
| 4.8 | Amend Articles: 45 | For |
| 4.9 | Adopt new Articles of Association | For |
| 5.1 | Create new articles of General Meeting Regulations | For |
| 5.2 | Amend Articles of General Meeting Regulations: 1, 2 and 3 | For |
| 5.3 | Amend Articles of General Meeting Regulations: 4, 5, 6, 7 and 8 | For |
| 5.4 | Amend Articles of General Meeting Regulations: 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19 and 20 | For |
| 5.5 | Eliminate annex to General Meeting Regulations | For |
| 5.6 | Approve new text of General Meeting Regulations | For |
| 6.1 | Elect Samede Inversiones | Oppose |
| 6.2 | Elect Dominum Direccion y Gestion S.A | For |
| 6.3 | Elect Inmobiliaria AEG S.A de cv | Oppose |
| 6.4 | Elect Inmuebles Inseo S.A de CV | Oppose |
| 6.5 | Elect Alejandro Aboumrad | Oppose |
| 6.6 | Elect Gerardo Kuri Kaufmann | Oppose |
| 6.7 | Elect Manuel Gil | For |
| 6.8 | Elect Henri Proglio | For |
| 6.9 | Elect Alvaro Vazquez | For |
| 7.1 | Approve the waiver of the obligation not to develop activities which are in effective competition with the company, for AEG inmobiliaria. | Oppose |
| 7.2 | Approve the waiver of the obligation not to develop activities which are in effective competition with the company, for Inmuebles Inseo, S.A de CV | Oppose |
| 7.3 | Approve the waiver of the obligation not to develop activities which are in effective competition with the company, for Alejandro Aboumrad | Oppose |
| 7.4 | Approve the waiver of the obligation not to develop activities which are in effective competition with the company, for Gerardo Kuri. | Oppose |
| 8.1 | Approve fees payable to the Board of Directors | For |
| 8.2 | Approve the Remuneration Report | Oppose |
| 9 | Issue shares for cash | Oppose |
| 10 | Authorise board to raise loans | For |
| 11 | Authorise board to raise loans | For |
| 12 | Delegation of powers | For |
| 13 | Approve the minutes | For |
