

| GRUMA SAB DE CV | 24/04/2015 AGM | |
|---|---|---|
| I | Receive the Financial Statements | Oppose |
| II | Receive the report regarding the fulfilment of tax obligations | Oppose |
| III | Approve the allocation of results | Oppose |
| IV | Authorise Share Repurchase | Oppose |
| V | Elect the Board | Oppose |
| VI | Elect the Chairpersons of the Corporate and Audit Committees | Oppose |
| VII | Designate the delegates to carry forward the resolutions that are passed by the AGM. | For |
| VIII | Approval of the meeting minutes | For |