

| ALSEA SA DE CV | 27/04/2017 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve Annual Report on Operations Carried by Key Board Committees | For |
| 3 | Elect or Ratify Directors, Key Management and Members of Board Committees | Oppose |
| 4 | Approve Remuneration of Directors, Key Management and Members of Board Committees | For |
| 5 | Receive the Directors Report on Share Repurchase | For |
| 6 | Approve the Dividend | Abstain |
| 7 | Authorize Board to Ratify and Execute Approved Resolutions | For |