

| GENTERA SAB DE CV | 16/04/2021 AGM | |
|---|---|---|
| 1 | Approve Report of Board of Directors | For |
| 2 | Approve Allocation of Income | For |
| 3 | Approve Report on Share Repurchase Reserve | Oppose |
| 4 | Authorise Cancellation of Treasury Shares | For |
| 5 | Approve Report on Adherence to Fiscal Obligations | For |
| 6 | Elect or Ratify Directors, Chairmen of Audit and Corporate Practices Committees; Approve their Remuneration; Verify Independence Classification | Oppose |
| 7 | Elect or Ratify Chair, Secretary and Deputy Secretary of Board | Oppose |
| 8 | Appoint Legal Representatives | For |