| 1 | Reports of the Board of Directors in accordance with Article 28, Section IV (d) and (e) of the Mexican Securities Law | For |
| 2 | Present CEO and External Auditor Report in Compliance With Article 28 | Oppose |
| 3 | Receive the Board Directors Reports Referred to Article 28, section IV, paragraphs (a) and (c) of the Mexican Securities Law | For |
| 4 | Approve the Dividend | For |
| 5 | Elect Board: Slate Election of the Three Proprietary Members of the Board of Directors by the Series "BB" Shareholders and Alternates | Oppose |
| 6 | Elect Guillaume Dubois - Non-Executive Director | Oppose |
| 7 | Elect Pierre-Hughes Schmit - Non-Executive Director | Oppose |
| 8 | Elect Emmanuelle Huon - Non-Executive Director | Oppose |
| 9 | Elect Martin Werner Wainfeld - Non-Executive Director | For |
| 10 | Elect Regina García-Cuéllar - Non-Executive Director | For |
| 11 | Elect Katia Eschenbach - Non-Executive Director | For |
| 12 | Elect Luis Ignacio Solórzano Aizpuru - Non-Executive Director | Oppose |
| 13 | Elect Federico Patiño Márquez - Non-Executive Director | For |
| 14 | Elect Nicolas Notebaert - Chair (Non Executive) | Oppose |
| 15 | Elect Adriana Diaz Galindo as Secretary | For |
| 16 | Approve Fees Payable to the Board of Directors | For |
| 17 | Appointment of the Chair of the Audit Committee: Katia Eschenbach | For |
| 18 | Appointment of the Chair of Corporate Practices, Finance, Planning and Sustainability Committee: Luis Ignacio Solorzano Aizpuru | Abstain |
| 19 | Authorise Board to Ratify and Execute Approved Resolutions | For |
