

| INDUSTRIAS PENOLES SAB DE CV | 28/04/2025 AGM | |
|---|---|---|
| 1 | Receive the Directors Report | Oppose |
| 2 | Approve the Dividend | Abstain |
| 3 | Authorise Share Repurchase | Oppose |
| 4 | Elect Board: Slate Election | Oppose |
| 5 | Elect Audit and Corporate Practices Committee | Abstain |
| 6 | Appointment of Special Delegates to Formalize the Resolutions Adopted at the Meeting | For |
| 7 | Reading and, if appropriate, approval of the minutes of the Assembly | For |