

| FOMENTO ECONOMICO MEXICANO | 16/03/2017 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | Abstain |
| 2 | Receive the Directors Report on Compliance with Tax Obligations | Abstain |
| 3 | Approve the Dividend | Abstain |
| 4 | Authorise Share Repurchase | Abstain |
| 5 | Elect the Board | Abstain |
| 6 | Elect Committee Members | Abstain |
| 7 | Appointment of Delegates to Formalize Agreements Approved | For |
| 8 | Reading and Approving Minutes of the Meeting | For |