| 1.1 | Approve Consolidated and Standalone Financial Statements | For |
| 1.2 | Discharge the Board | For |
| 1.3 | Approve Consolidated and Standalone Financial Statements | For |
| 1.4 | Approve the Dividend | For |
| 2 | Appoint the Auditors | Oppose |
| 3.1 | Reelect Alejandro Aboumrad Gonzalez as Director | Oppose |
| 3.2 | Reelect Dominum Direccion y Gestion SA as Director | Oppose |
| 3.3 | Reelect Gerardo Kuri Kaufmann as Director | For |
| 3.4 | Reelect Manuel Gil Madrigal as Director | For |
| 3.5 | Reelect Inmobiliaria AEG SA de CV as Director | Oppose |
| 3.6 | Reelect Samede Inversiones 2010 SL as Director | Oppose |
| 3.7 | Reelect Alvaro Vazquez de Lapuerta as Director | For |
| 3.8 | Reelect Henri Proglio as Director | For |
| 4.1 | Allow Alejandro Aboumrad Gonzalez to Be Involved in Other Companies | Oppose |
| 4.2 | Allow Gerardo Kuri Kaufmann to Be Involved in Other Companies | Oppose |
| 4.3 | Allow Inmobiliaria AEG SA de CV to Be Involved in Other Companies | Oppose |
| 5 | Authorize Capitalization of Reserves for Scrip Dividends | For |
| 6.1 | Approve Fees Payable to the Board of Directors | For |
| 6.2 | Approve the Remuneration Report | Oppose |
| 7 | Approve Reorganization Plan | For |
| 8 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent | Oppose |
| 9 | Authorize Company to Call EGM with 15 Days' Notice | For |
| 10 | Authorize Board to Ratify and Execute Approved Resolutions | For |
