| 1 | Presentation of the reports from the Audit, Corporate Practices, and Nominations and Compensation Committees; the Technical Committee; the Trust Administrator's report, and the report on the Committee's activities | For |
| 2 | Approve Financial Statements | Oppose |
| 3 | Elect Irma Adriana Gómez Cavazos - Non-Executive Director | For |
| 4 | Elect Antonio Franck Cabrera - Non-Executive Director | Oppose |
| 5 | Elect Rubén Goldberg Javkin - Non-Executive Director | Oppose |
| 6 | Elect José Antonio Meade Kuribreña - Non-Executive Director | For |
| 7 | Elect Maria del Mar Torreblanca - Non-Executive Director | For |
| 8 | Approve Fees Payable to the Board of Directors | For |
| 9 | Receive Controlling's Report on Ratification of Members and Alternates of Technical Committee | For |
| 10 | Approval of the Nominations and Compensation Committee's recommendation to align the sustainability KPI of the executive compensation plan with financial commitments | Oppose |
| 11 | Designation of Special Delegates to the General Annual Ordinary Meeting | For |
| 12 | Approve Minutes of Meeting | For |
