

| FOMENTO ECONOMICO MEXICANO | 20/03/2020 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | Abstain |
| 2 | Approve Allocation of Income and Cash Dividends | Abstain |
| 3 | Set Maximum Amount of Share Repurchase Reserve | Oppose |
| 4 | Elect Board: Slate Election | Oppose |
| 5 | Elect Members and Chairmen of Planning and Finance, Audit, and Corporate Practices Committees; Approve Their Remuneration | Abstain |
| 6 | Appointment of delegates for the formalization of the Meeting's resolutions | For |
| 7 | Reading and approval the Meeting's minutes | For |