

| ALSEA SA DE CV | 16/04/2020 AGM | |
|---|---|---|
| I | Receive the Directors Report | Oppose |
| II | Approve Financial Statements | Abstain |
| III | Elect Board: Slate Election | Oppose |
| IV | Approve Fees Payable to the Board of Directors | For |
| V | Authorise Share Repurchase | Oppose |
| VI | Authorize Company to Carry out Necessary Actions Due to Effects of Sanitary Emergency (COVID-19), Including Amendments to Terms of Commercial and Financial Operations | For |
| VII | Authorize Board to Ratify and Execute Approved Resolutions | For |