

| GENTERA SAB DE CV | 14/04/2023 AGM | |
|---|---|---|
| I | Approve Financial Statements | For |
| II | Approve the Dividend | For |
| III | Authorise Share Repurchase | Oppose |
| IV | Authorise Cancellation of Treasury Shares | For |
| V | Approve Report on Adherence to Fiscal Obligations | For |
| VI | Resolutions regarding the appointment of the members of the Board of Directors and the chairpersons of the Audit and Corporate Governance committees | Oppose |
| VII | Resolutions regarding the appointment the Chair of the Board, and of the Secretary and Deputy Secretary | Oppose |
| VIII | Appoint Legal Representatives | For |