

| GRUPO AEROPORTUARIO DEL CENTRO NORTE | 07/07/2020 AGM | |
|---|---|---|
| O.I | Receive the Directors Report | For |
| O.II | Present CEO and External Auditor Report | For |
| O.III | Approve Financial Statements | For |
| O.IV | Approve the Dividend | For |
| O.V | Authorise Share Repurchase | Oppose |
| O.VI | Elect Board: Slate Election | Oppose |
| O.VII | Designation of Special Delegates | For |
| E.I | Authorise Cancellation of Treasury Shares | For |
| E.II | Designation of Special Delegates | For |