| 1 | Information on Election or Ratification of Directors and Alternates of Series BB Shareholders | For |
| 2.A | Elect Carlos Cárdenas Guzmán - Non-Executive Director | Oppose |
| 2.B | Elect Ángel Losada Moreno - Non-Executive Director | Oppose |
| 2.C | Elect Joaquín Vargas Guajardo - Non-Executive Director | Oppose |
| 2.D | Elect Juan Diez-Canedo Ruiz - Non-Executive Director | Oppose |
| 2.E | Elect Luis Tellez Kuenzler - Non-Executive Director | For |
| 2.F | Elect Alejandra Palacios - Non-Executive Director | Oppose |
| 2.G | Elect Alejandra Yazmin Soto - Executive Director | For |
| 3 | Elect Nomination Committee (Series B Shareholders): Luis Tellez Kuenzler | For |
| 4 | Authorise Board to Ratify and Execute Approved Resolutions | For |
