GRUMA SAB DE CV 29/04/2016 AGM
1Approve Financial StatementsAbstain
2Receive the report regarding the fulfilment of tax obligationsAbstain
3Approve the DividendAbstain
4Authorise Share RepurchaseAbstain
5Elect Board of DirectorsAbstain
6Elect Chairpersons of the Audit and Corporate Practices CommitteesAbstain
7Designate the delegates to carry forward the resolutions that are passed by the AGM. For
8Approval of the meeting minutesFor