| 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 | For |
| 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 | Oppose |
| 6a | Elect Guillaume Dubois - Non-Executive Director | Oppose |
| 6b | Elect Pierre-Hughes Schmit - Non-Executive Director | Oppose |
| 6c | Elect Emmanuelle Huon - Non-Executive Director | Oppose |
| 6d | Elect Katia Eschenbach - Non-Executive Director | For |
| 6e | Elect Luis Ignacio Solórzano Aizpuru - Non-Executive Director | Oppose |
| 6f | Elect Federico Patiño Márquez - Non-Executive Director | For |
| 6g | Elect Martin Werner Wainfeld - Non-Executive Director | For |
| 6h | Elect Katya Minerva Somohano Silva - Non-Executive Director | For |
| 7a | Elect Nicolas Notebaert - Chair (Non Executive) | Oppose |
| 7b | Elect Adriana Díaz Galindo as Board Directors Secretary | For |
| 8 | Approve Fees Payable to the Board of Directors | For |
| 9a | Elect Audit Committee Chair: Katia Eschenbach | For |
| 9b | Elect Corporate Practices, Finance, Planning and Sustainability Committee Chair: Luis Ignacio Solórzano Aizpuru | Abstain |
| 10 | Appointment of Special Delegates | For |
