| FIBRA UNO ADMINISTRACION SA DE CV | 18/07/2025 EGM | |
|---|---|---|
| 1 | Approval of the Replacement of CIBanco S.A. as Common Representative of Holders | Abstain |
| 2 | Authorise the Administrator to Negotiate and Execute Agreements and Actions to Effect Substitution of Common Representative | For |
| 3 | Update Registration of CBFIs in National Securities Registry and Related Documentation | For |
| 4 | Authorise the Board to Ratify and Execute Approved Resolutions | For |
| 5 | Approve the Minutes of the Meeting | For |