| 1 | Approval of the CEO's report on the Company's operations and results for FY2025, accompanied by the external auditor's report and the Board's opinion | For |
| 2 | Report of the Board of Directors in accordance with Article 172, subsection b, of the General Corporations Law | For |
| 3 | Report of the activities and operations in which the Board of Directors | For |
| 4 | Approve Financial Statements | For |
| 5 | Annual report on the activities carried out by the Audit and Corporate Practices Committee | For |
| 6 | Report on compliance with the tax obligations of the Company for the fiscal year ended the 31st of December 2024 | For |
| 7 | Approve Authority to Increase Legal Reserve | For |
| 8 | Approve the Dividend (MXN 10.00) from accumulated retained earnings | For |
| 9 | Authorise Share Repurchase | For |
| 10 | Discharge the Board and CEO | Oppose |
| 11 | Elect Fernando Chico Pardo - Chair (Non Executive) and Felipe Chico Hernandez as Alternate Director | Oppose |
| 12 | Elect José Antonio Pérez Antón - Non-Executive Director and Luis Fernando Lozano Bonfil as Alternate Director | Oppose |
| 13 | Elect Pablo Chico Hernández - Non-Executive Director | Oppose |
| 14 | Elect Aurelio Pérez Alonso - Non-Executive Director | Oppose |
| 15 | Elect Rasmus Christiansen - Non-Executive Director | Oppose |
| 16 | Elect Francisco Garza Zambrano - Non-Executive Director | Oppose |
| 17 | Elect Guillermo Ortiz Martínez - Non-Executive Director | Oppose |
| 18 | Elect Bárbara Garza Lagüera Gonda - Non-Executive Director | Oppose |
| 19 | Elect Heliane Steden - Non-Executive Director | For |
| 20 | Elect Diana M. Chávez - Non-Executive Director | For |
| 21 | Elect Isabel Prieto Prieto - Non-Executive Director | For |
| 22 | Elect Rafael Robles Miaja as Secretary | For |
| 23 | Elect Ana Maria Poblanno Chanona as Alternate Secretary | For |
| 24 | Elect Audit Committee: Guillermo Ortiz Martinez as Chair | Oppose |
| 25 | Elect Nomination and Compensation Committee: Barbara Garza Laguera Gonda | Oppose |
| 26 | Elect Nomination and Compensation Committee: Fernando Chico Pardo | Oppose |
| 27 | Elect Nomination and Compensation Committee: Jose Antonio Perez Anton | Oppose |
| 28 | Approve Fees Payable to the Board of Directors (MXN 110,00) | For |
| 29 | Approve Fees Payable to the Operations Committee (MXN 110,00) | For |
| 30 | Approve Fees Payable to the Nomination and Compensation Committee (MXN 110,00) | For |
| 31 | Approve Fees Payable to the Audit Committee (MXN 150,00) | Oppose |
| 32 | Approve Fees Payable to the Acquisitions and Contracts Committee (MXN 40,000) | Oppose |
| 33 | Authorise Claudio R. Gongora Morales to Ratify and Execute Approved Resolutions | For |
| 34 | Authorise Rafael Robles Miaja to Ratify and Execute Approved Resolutions | For |
| 35 | Authorise Ana Maria Poblanno Chanona to Ratify and Execute Approved Resolutions | For |
