| 1 | Proposal, discussion and, if the case, approval of financial statements of the Company as of September 30, 2017 | For |
| 2 | Proposal, discussion and, if the case, approval to merge the Company, acting as merging company, with Grupo Financiero Interacciones S.A.B. de C.V., acting as merged company, subject, among other conditions, to the authorizations of the corresponding authorities | For |
| 3 | Proposal, discussion and, if the case, approval to amend Article Eight of the Corporate Bylaws of the Company | For |
| 4 | Appointment of special delegate(s) to formalize and execute the resolutions passed by the Shareholders' Meeting | For |
