| FIBRA UNO ADMINISTRACION SA DE CV | 29/04/2019 AGM | |
|---|---|---|
| 1.i | Receive the Audit, Corporate Practices, Nominating and Remuneration Committees Reports | Abstain |
| 1.ii | Receive the Technical Committee Report | Abstain |
| 1.iii | Receive the Report of Trust Managers | Abstain |
| 1.iv | Receive the Technical Committee Report on Operations and Activities Undertaken | Abstain |
| 2 | Approve Financial Statements and Allocation of Income | Abstain |
| 3 | Elect Board of Directors | Abstain |
| 4 | Approve Fees Payable to the Board of Directors | Abstain |
| 5 | Appoint Legal Representatives | Abstain |
| 6 | Approve Minutes of Meeting | Abstain |