

| GRUPO MEXICO SAB DE CV | 26/04/2017 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | Abstain |
| 2 | Present Report on Compliance with Fiscal Obligations | Abstain |
| 3 | Approve the Dividend | Abstain |
| 4 | Authorise Share Repurchase | Abstain |
| 5 | Discharge the Board | Abstain |
| 6 | Elect Directors | Abstain |
| 7 | Approve Granting/Withdrawal of Powers | Abstain |
| 8 | Approve Fees Payable to the Board of Directors | Abstain |
| 9 | Ratify Resolutions Adopted by AGM on April 29, 2016 | Abstain |
| 10 | Authorize Board to Ratify and Execute Approved Resolutions | Abstain |