| ALSEA SA DE CV | 27/01/2023 EGM | |
|---|---|---|
| O.I | Resignation of Ms. Adriana Maria Noreña Sekulist | For |
| O.II | Elect Christine Marguerite Kenna - Non-Executive Director | For |
| O.III | Elect Gabriela Maria Garza San Miguel - Non-Executive Director | For |
| O.IV | Integration of the Board of Directors of the Company, considering the preceding Agenda items | For |
| E.V | Authorise Cancellation of Treasury Shares | For |
| E.VI | Amend Articles | For |
| E.VII | Authorize Board to Ratify and Execute Approved Resolutions | For |