

| GENOMMA LAB INTERNACIONAL | 29/04/2026 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | Oppose |
| 2 | Approve the Dividend (MXN 200 million per quarter) | For |
| 3 | Elect Board: Slate Election | Oppose |
| 4 | Approve Fees Payable to the Board of Directors, Secretaries and Board Committees | For |
| 5 | Authorise Share Repurchase | Oppose |
| 6 | Designate Special Delegates to Ratify and Execute Approved Resolutions | For |