

| GRUPO ELEKTRA SA DE CV | 08/04/2025 AGM | |
|---|---|---|
| 1 | Presentation, Discussion and, where appropriate, Approval to Carry out the Update of the Number of Shares Representing the Share Capital of the Company | For |
| 2 | Amend Articles | Oppose |
| 3 | Receive the CEO and Board Directors Report | Oppose |
| 4 | Approve Financial Statements | Oppose |
| 5 | Authorise Approval of Report of the Board of Directors on Share Repurchase and Determination of the Amount of Share Repurchase | Oppose |
| 6 | Elect Board: Slate Election | Oppose |
| 7 | Appoint Delegates to Ratify the Minutes of the Meeting | For |