| ORGANIZACION CULTIBA SAB CV | 25/04/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Dividend | Abstain |
| 3 | Elect Board of Direcotrs | Abstain |
| 4 | Approve Fees Payable to the Board of Directors | Abstain |
| 5 | Amend Articles in order to make notice that the fiscal offices are located in Mexico City | Abstain |
| 6 | Designation of delegates who will formalise and carry out the resolutions that are passed by the General Meeting | For |