

| GRUPO FINANCIERO BANORTE SA | 23/04/2021 AGM | |
|---|---|---|
| I | Approve Financial Statements | For |
| II | Approve Allocation of Income | For |
| III | Receive Auditor's Report on Tax Position of Company | For |
| IV | Elect Board: Slate Election | For |
| V | Approve Fees Payable to the Board of Directors | For |
| VI | Elect Hector Federico Reyes Retana y Dahl as Chairman of Audit and Corporate Practices Committee | Oppose |
| VII | Authorise Share Repurchase | Oppose |
| VIII | Authorize Board to Ratify and Execute Approved Resolutions | For |