

| GRUPO AEROPORTUARIO DEL CENTRO NORTE | 28/04/2017 AGM | |
|---|---|---|
| 1 | Receive the Directors Report | Abstain |
| 2 | Approve the Audit Report | Abstain |
| 3 | Receive the Directors Report on the Fiscal Report for 2015 | For |
| 4 | Approve Reports Proposed in Resolutions 1 and 2 | Abstain |
| 5 | Approve the Dividend | Abstain |
| 6 | Elect Directors | Oppose |
| 7 | Appoint Legal Representatives | For |