

| FIBRA UNO ADMINISTRACION SA DE CV | 30/04/2020 AGM | |
|---|---|---|
| I | Receive the Directors Report | Oppose |
| II | Approve Financial Statements | Oppose |
| III | Elect Independent Members of Technical Committee: Slate Election | For |
| IV | Elect Non-Independent Members of the Technical Committee and Alternates: Slate Election | Oppose |
| V | Approve Fees Payable to the Independent Members of the Technical Committee | Abstain |
| VI | Designation of Special Delegates | For |
| VII | Approval of the Minutes of the AGM | For |