

| GRUMA SAB DE CV | 26/04/2019 AGM | |
|---|---|---|
| 1 | Approve Financial Statements and Statutory Reports | Abstain |
| 2 | Receive Report on Adherence to Fiscal Obligations | Abstain |
| 3 | Approve the Dividend | Abstain |
| 4 | Authorise Share Repurchase | Abstain |
| 5 | Elect Directors, Secretary and Alternates. | Abstain |
| 6 | Elect Chair of Audit and Corporate Practices Committees | Abstain |
| 7 | Authorize Board to Ratify and Execute Approved Resolutions | Abstain |
| 8 | Approve Minutes of Meeting | Abstain |