

| FOMENTO ECONOMICO MEXICANO | 27/03/2026 EGM | |
|---|---|---|
| 1 | The Amendment to Article 6 of the Company's Articles of Association, Regarding the Share Capital | For |
| 2 | The Appointment of Delegates to Formalize the Resolutions Approved by the Meeting | For |
| 3 | The reading and, if applicable, approval of the minutes of the meeting | For |