| GRUPO AEROPORTUARIO DEL CENTRO NORTE | 23/04/2018 AGM | |
|---|---|---|
| I | Receive the Directors Report | Abstain |
| II | Approve the Audit Report | Abstain |
| III | Receive the Directors Report of Stock Market Law Including Tax Report | Abstain |
| IV | Approve Reports Proposed in Resolutions 1 and 2 | Abstain |
| V | Approve Allocation of Income, Increase in Reserves, Set Aggregate Nominal Amount of Share Repurchase and Dividends | Abstain |
| VI | Elect Directors and Approve their Remuneration | Abstain |
| VII | Appoint Legal Representatives | For |