

| GRUMA SAB DE CV | 27/04/2018 AGM | |
|---|---|---|
| I | Approve Financial Statements | Abstain |
| II | Receive the Directors Report on compliance with tax duties | Abstain |
| III | Approve the Dividend | Abstain |
| IV | Authorise Share Repurchase | Abstain |
| V | Elect Directors | Abstain |
| VI | Elect Chairpersons of the Audit and Corporate Practices Committees | Abstain |
| VII | Authorize Board to Ratify and Execute Approved Resolutions | For |
| VIII | Approval of the meeting minutes | For |