| ALSEA SA DE CV | 27/04/2023 EGM | |
|---|---|---|
| 1 | Resignation of Adriana Marai Noreña Sekulist | For |
| 2 | Elect Christine Marguerite Kenna - Non-Executive Director | For |
| 3 | Elect Gabriela Maria Garza San Miguel - Non-Executive Director | For |
| 4 | Present Integration of Directors | For |
| 5 | Authorise Cancellation of Treasury Shares | For |
| 6 | Amend Articles | For |
| 7 | Authorise Board to Ratify and Execute Approved Resolutions | For |