| 1 | Approve the CEO's annual report, including the financial statements for the fiscal year ended 31 December 2025 | For |
| 2 | Approve the annual report of the board of directors detailing and discussing the main accounting and reporting | For |
| 3 | Approve the annual report of the board of directors regarding the transactions and activities in which it was involved | For |
| 4 | Approve the annual report on the activities of the audit and corporate practices committee | For |
| 5 | Approve the transactions carried out by the company throughout the year ended December 31st, 2025, and ratify the actions taken by the board of directors, the chief executive officer and the audit and corporate practices committee during the same period | For |
| 6 | Approve Allocation of Income | For |
| 7 | Approve the Dividend (MXN 10.448) | For |
| 8 | Approve that the 2025 dividend be paid by 29 May 2026 through S.D. Indeval, following notice by the Board Secretary via a major Monterrey newspaper and the BMV's SEDI system | For |
| 9 | It is noted that the external auditor's tax report as of 31 December 2024 is distributed to attendees and read at the meeting | Abstain |
| 10 | Elect Carlos Hank Gonzalez - Chair (Non Executive) | Oppose |
| 11 | Elect Juan Antonio Gonzalez Moreno - Non-Executive Director | Oppose |
| 12 | Elect David Juan Villarreal Montemayor - Non-Executive Director | Oppose |
| 13 | Elect Jose Marcos Ramirez Miguel - Chief Executive | For |
| 14 | Elect Carlos de la Isla Corry - Non-Executive Director | Oppose |
| 15 | Elect Alicia Alejandra Lebrija Hirschfeld - Non-Executive Director | For |
| 16 | Elect Clemente Ismael Reyes Retana Valdes - Non-Executive Director | Oppose |
| 17 | Elect Mariana Baños Reynaud - Non-Executive Director | For |
| 18 | Elect Federico Carlos Fernández Senderos - Non-Executive Director | Oppose |
| 19 | Elect David Peñaloza Alanis - Non-Executive Director | For |
| 20 | Elect Jose Antonio Chedraui Eguia - Non-Executive Director | Oppose |
| 21 | Elect Thomas Stanley Heather Rodriguez - Non-Executive Director | Oppose |
| 22 | Elect Diana Muñozcano Félix - Non-Executive Director | For |
| 23 | Elect Alternate Director: Graciela Gonzalez Moreno | Oppose |
| 24 | Elect Alternate Director: Juan Antonio Gonzalez Marcos | Oppose |
| 25 | Elect Alternate Director: Alberto Halabe Hamui | Oppose |
| 26 | Elect Alternate Director: Gerardo Salazar Viezca | Oppose |
| 27 | Elect Alternate Director: Rafael Victorio Arana De La Garza | Oppose |
| 28 | Elect Alternate Director: Roberto Kelleher Vales | Oppose |
| 29 | Elect Alternate Director: Cecilia Goya de Riviello Meade | Oppose |
| 30 | Elect Alternate Director: Jose Maria Garza Trevino | Oppose |
| 31 | Elect Alternate Director: Manuel Francisco Ruiz Camero | Oppose |
| 32 | Elect Alternate Director: Carlos Cesarman Kolteniuk | Oppose |
| 33 | Elect Alternate Director: Humberto Tafolla Nunez | Oppose |
| 34 | Elect Alternate Director: Diego Martinez Ruedachapital | Oppose |
| 35 | Elect Alternate Director: Manuel Guillermo Munozcano Castro | Oppose |
| 36 | Elect Hector Avila Flores as Secretary | For |
| 37 | Approve Fees Payable to the Board of Directors | For |
| 38 | Approve Fees Payable to the Alternate Board of Directors as the Case May Be, for Each Meeting they Attend | For |
| 39 | Appointment of the Chair of the Audit and Corporate Practices Committee: Thomas Stanley Heather Rodriguez | Oppose |
| 40 | Board of Directors Report on the Transactions Carried Out With Own Shares During Fiscal Year 2025 | For |
| 41 | Determination of the Maximum Amount to be Used for the Purchase of Own Shares for the Fiscal Year 2026 | Oppose |
| 42 | Adopt New Articles of Association | For |
| 43 | Appoint Delegates to Formalise Approved Resolutions | For |
