

| FOMENTO ECONOMICO MEXICANO | 22/03/2019 AGM | |
|---|---|---|
| I | Approve Financial Statements | Abstain |
| II | Approve Aplication of the Results for the 2018 fiscal year and the Dividend | Abstain |
| III | Authorise Share Repurchase | Abstain |
| IV | Elect Directors and their Compensation | Abstain |
| V | Elect members of the Strategy and Finance Committee, Audit Committee, Corporate Practices Committee and their remuneration | Abstain |
| VI | Appointment of delegates for the formalization of the Meeting's resolutions. | Abstain |
| VII | Approve the Minutes of Shareholders General Meeting | Abstain |