| GRUPO FINANCIERO BANORTE SA | 22/04/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Elect Board of Directors | For |
| 4 | Approve Fees Payable to the Board of Directors | Abstain |
| 5 | Elect the Chairperson of the Audit and Corporate Practices Committee | For |
| 6 | Authorise Share Repurchase | For |
| 7 | Designation of delegate(s) to formalize and execute the resolutions passed by the Assembly | For |