| FIBRA UNO ADMINISTRACION SA DE CV | 27/04/2017 AGM | |
|---|---|---|
| I.I | Receive the Report of the Audit Committee | Abstain |
| I.II | Receive the Report of the Technical Committee | Abstain |
| I.III | Receive the Report of the Administrators of the Trust | Abstain |
| I.IV | Receive the Operations Report | Abstain |
| II | Approve Financial Statements | Abstain |
| 6 | Elect Directors | Abstain |
| IV | Approve Fees Payable to the Board of Directors | Abstain |
| V | Designation of Special Delegates | Abstain |
| VI | Approve the Minutes of the General Meeting | Abstain |