

| GENOMMA LAB INTERNACIONAL | 27/04/2017 EGM | |
|---|---|---|
| 1 | Amend Articles: 8, 15 and 27 | Abstain |
| 2 | Approve Merger with Hathaway, S.A. de C.V. | Abstain |
| 3 | Approve Merger with St. Andrews, S.A. de C.V. | Abstain |
| 4 | Designation of special delegates who will formalize and carry out the resolutions that are passed by the general meeting | For |