

| ALSEA SA DE CV | 30/04/2024 AGM | |
|---|---|---|
| 1 | Approve Financial Statements and Allocation of Income | For |
| 2 | Approve Annual Report on Operations Carried by Key Board Committees | For |
| 3 | Elect Francisco Xavier Crespo Benitez - Non-Executive Director | For |
| 4 | Elect or Ratify Directors and Company Secretary | For |
| 5 | Elect or Ratify Members of Key Management and Board Committees | For |
| 6 | Approve Fees Payable to the Board of Directors | For |
| 7 | Authorise Share Repurchase | Oppose |
| 8 | Approve the Dividend | For |
| 9 | Amend Articles | For |
| 10 | Authorize Board to Ratify and Execute Approved Resolutions | For |