| 1.1 | Report of the Chief Executive Officer and of the Board of Directors | For |
| 1.2 | Approve Financial Statements | For |
| 1.3 | Report referred to in Article 76, Fraction XIX of the Law on Income Tax | For |
| 2 | Presentation of the annual report of the Audit and the Corporate Practices Committee of the Company | For |
| 3.1 | Approval of Mexichem's net consolidated profit after the minority interest for the fiscal year that went from January 1 to December 31, 2016 for an amount of USD 238,399,000.00. | For |
| 3.2 | Approval, for the fiscal year that went from January 1 to December 31, 2016, of the Mexichem S.A.B. de C.V. individual net loss for an amount of MXP 672,719,858.00, that on the functional currency of the Company equals an individual net profit of USD 238,399,000.00. | For |
| 3.3 | Approval to send the individual and consolidates profits and losses referred to in sections 3.1 and 3.2 to the Accumulated Results account | For |
| 4.1 | Ratification of the Honorary and lifetime Chairman of the Board of Directors Antonio Del Valle Ruiz | Oppose |
| 4.2.A | Elect Juan Pablo Del Valle Perochena | Oppose |
| 4.2.B | Elect Adolfo Del Valle Ruiz | Oppose |
| 4.2.C | Elect Ignacio Del Valle Ruiz | Oppose |
| 4.2.D | Elect Antonio Del Valle Perochena | Oppose |
| 4.2.E | Elect Maria Guadalupe Del Valle Perochena | Oppose |
| 4.2.F | Elect Jaime Ruiz Sacristan | Oppose |
| 4.2.G | Elect Fernando Ruiz Sahagun | Oppose |
| 4.2.H | Elect Eugenio Santiago Clariond Reyes Retana | Oppose |
| 4.2.I | Elect Eduardo Tricio Haro | Oppose |
| 4.2.J | Elect Guillermo Ortiz Martinez | Abstain |
| 4.2.K | Elect Divo Milan Haddad | Oppose |
| 4.3.A | Elect Fernando Ruíz Sahagún as Chairman of the Audit Committee | Oppose |
| 4.3.B | Elect Eugenio Santiago Clariond Reyes Retana as Chairman of the Corporate Practices Committee | Oppose |
| 4.4.A | Elect Juan Pablo Del Valle Perochena as Chairman of the Board of Directors | Oppose |
| 4.4.B | Elect Juan Pablo Del Rio Benítez as Secretary (without being a member) of the Board of Directors | For |
| 5 | Approve Fees Payable to the Board of Directors | For |
| 6.1 | Approval of the cancelation of the unused balance of the amount previously approved to be used for the acquisition of the Company´s shares for the period between April 28, 2016 and April 25, 2017. | For |
| 6.2 | Authorise Share Repurchase | Oppose |
| 7 | Annual Report of the Board of Directors in respect of the adoption or amendment to the "Policies for Acquisition of the Company´s Own Shares" | Oppose |
| 8 | Designation of delegates to execute and formalize the resolutions to be adopted by the Shareholders Meeting | For |
