| 1 | Accept Reports of Audit, Corporate Practices, Nominating and Remuneration Committees | For |
| 2 | Accept Technical Committee Report On Compliance In Accordance To Article 172 Of General Mercantile Companies Law | For |
| 3 | Accept Report of the Trust Managers in Accordance with Article 44XI of the Securities Market Law, including the Technical Committee's Opinion on that Report | For |
| 4 | Accept Technical Committee Report On Operations And Activities Undertaken | For |
| 5 | Approve Financial Statements and Allocation of Income | Abstain |
| 6 | Elect Irma Adriana Gómez Cavazos - Non-Executive Director | For |
| 7 | Elect Antonio Franck Cabrera - Non-Executive Director | Oppose |
| 8 | Elect Rubén Goldberg Javkin - Non-Executive Director | Oppose |
| 9 | Elect Herminio Blanco Mendoza - Non-Executive Director | Oppose |
| 10 | Elect José Antonio Meade Kuribreña - Non-Executive Director | For |
| 11 | Approve Fees Payable to the Board of Directors and Committees | For |
| 12 | Receive Controlling's Report on Ratification of Members and Alternates of Technical Committee | Oppose |
| 13 | Apppoint Legal Representatives | For |
| 14 | Approve Minutes of Meeting | For |
