

| GRUPO FINANCIERO SANTANDER MEXICO | 25/11/2015 EGM | |
|---|---|---|
| S1 | Elect Series B Directors | For |
| S2 | Authorize Filling of Documents and Other Formalities | For |
| O1 | Receive information on Directors elected for Series F and B Shares; Determine Their Compensation | Abstain |
| O2 | Approve dividend | Abstain |
| O3 | Amend Articles | For |
| O4 | Authorize Filling of Documents and Other Formalities | For |