

| GRUPO MEXICO SAB DE CV | 29/04/2016 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 | Approve Discharge of Board of Directors, Executive Chairman and Board Committees | Abstain |
| 6 | Elect Directors | Abstain |
| 7 | Approve Fees Payable to the Board of Directors | Abstain |
| 8 | Authorize Board to Ratify and Execute Approved Resolutions | For |