

| ALSEA SA DE CV | 29/04/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the annual report regarding the operations conducted by the intermediary management bodies of the Company | For |
| 3 | Elect Board of Directors | Oppose |
| 4 | Approve Fees Payable to the Board of Directors | For |
| 5 | Receive report regarding the social equity of the Company, and authorize share repurchase | Abstain |
| 6 | Approve the Dividend | Abstain |