| GRUPO AEROPORTUARIO DEL CENTRO NORTE | 23/04/2015 EGM | |
|---|---|---|
| 1 | Reduce Share Capital and amend Article 6 of the corporate bylaws | Abstain |
| 2 | Approve Renewal of Technical Assistance and Technology Transfer Agreement Dated June 14, 2000 | Abstain |
| 3 | Approve Conversion of Series BB Shares into Series B Shares and Amend Bylaws Articles 2, 6, 11, 12,15, 18, 19, 27, 30, 34, 36, 43, 44 AND 54. | Abstain |
| 4 | Authorization and designation of special delegates to carry out any measures necessary in case the technical assistance and technology transfer agreement under items 1 and 2 is not renewed | Abstain |
| 5 | Authorize Board to Ratify and Execute Approved Resolutions | For |