

| GRUMA SAB DE CV | 29/04/2016 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | Abstain |
| 2 | Receive the report regarding the fulfilment of tax obligations | Abstain |
| 3 | Approve the Dividend | Abstain |
| 4 | Authorise Share Repurchase | Abstain |
| 5 | Elect Board of Directors | Abstain |
| 6 | Elect Chairpersons of the Audit and Corporate Practices Committees | Abstain |
| 7 | Designate the delegates to carry forward the resolutions that are passed by the AGM. | For |
| 8 | Approval of the meeting minutes | For |