

| FIBRA UNO ADMINISTRACION SA DE CV | 09/10/2023 EGM | |
|---|---|---|
| 1.A | Approve to Initiate Processes of Internationalization of Real Estate Services | For |
| 1.B | Approve Constitution and Empower Ad Hoc Committee for Internationalization of Real Estate Services | For |
| 1.C | Approve Scheme of Arrangement: Set Quantitative Range for Making Offer to Real Estate Advisors | Abstain |
| 2 | Approve Scheme of Arrangement: Initiate Process of Segregation of Real Estate Assets | Abstain |
| 3 | Appoint Legal Representatives | For |
| 4 | Approve Minutes of Meeting | For |