

| GRUPO MEXICO SAB DE CV | 30/04/2019 AGM | |
|---|---|---|
| 1 | Approve Consolidated Financial Statements and Statutory Reports | Abstain |
| 2 | Present Report on Compliance with Fiscal Obligations | Abstain |
| 3 | Approve the Dividend | Abstain |
| 4 | Authorise Share Repurchase | Abstain |
| 5 | Discharge the Board Executive, Chairman and Board Committees | Abstain |
| 6 | Appoint the Auditors | Abstain |
| 7 | Elect Directors | Abstain |
| 8 | Approve Granting/Withdrawal of Powers | Abstain |
| 9 | Approve Fees Payable to the Board of Directors | Abstain |
| 10 | Authorize Board to Ratify and Execute Approved Resolutions | For |