| 1 | Approve the Report of the Board of Directors | For |
| 2 | Approve Allocation of Income and the Dividend (MXN 3,696,649,350.00) | For |
| 3 | Report on the Status of the Fund for the Acquisition of Treasury Stock | Oppose |
| 4 | Report on the Company's Compliance with its Tax Obligations, Pursuant to Article 76 of the Income Tax Law | For |
| 5.1 | Elect Martha Elena González Caballero - Non-Executive Director | Oppose |
| 5.2 | Elect Mercedes Rosalba Araoz Fernández - Non-Executive Director | For |
| 5.3 | Elect Rose Nicole Dominique Reich Sapire - Non-Executive Director | Oppose |
| 5.4 | Elect Carlos Antonio Danel Cendoya - Chair (Executive) | Oppose |
| 5.5 | Elect Carlos Labarthe Costas - Executive Director | For |
| 5.6 | Elect Christian Thomas Laub Benavides - Non-Executive Director | For |
| 5.7 | Elect Francisco Javier Arrigunaga Gómez del Campo - Non-Executive Director | Oppose |
| 5.8 | Elect Gerardo Esquivel Hernández - Non-Executive Director | For |
| 5.9 | Elect Ignacio Echevarría Mendiguren - Non-Executive Director | For |
| 5.10 | Elect José Ignacio Ávalos Hernández - Non-Executive Director | Oppose |
| 5.11 | Elect Juan Ignacio Casanueva Pérez - Non-Executive Director | Oppose |
| 5.12 | Elect Jose Manuel Canal Hernando as Honorary Director | For |
| 5.13 | Elect Audit Committee: Martha Elena González Caballero as Chair | Oppose |
| 5.14 | Elect Corporate Practices Committee: Francisco Javier Arrigunaga Gómez del Campo as Chair | Oppose |
| 6.1 | Elect Carlos Antonio Danel Cendoya as Chair (Executive) | Oppose |
| 6.2 | Appointment of the Secretary of the Board of Directors: Manuel de la Fuente Morales | For |
| 6.3 | Appointment of the Secretary of the Board of Directors (alternate): Zurihe Sylvia Mansur Garcia | For |
| 7 | Authorise the Board to Ratify and Executie Approved Resolutions | For |
