

| FOMENTO ECONOMICO MEXICANO | 24/03/2021 AGM | |
|---|---|---|
| I | Approve Financial Statements and Statutory Reports | Abstain |
| II | Approve Allocation of Income and Cash Dividends | Abstain |
| III | Set Maximum Amount of Share Repurchase Reserve | Oppose |
| IV | Elect Board: Slate Election | Oppose |
| V | Elect Members and Chair of Planning and Finance, Audit, and Corporate Practices Committees; Approve Their Remuneration | Oppose |
| VI | Authorize Board to Ratify and Execute Approved Resolutions | For |
| VII | Approve Minutes of Meeting | For |